- Company Overview for MIRZAYAN LIMITED (06943174)
- Filing history for MIRZAYAN LIMITED (06943174)
- People for MIRZAYAN LIMITED (06943174)
- More for MIRZAYAN LIMITED (06943174)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2018 | DS01 | Application to strike the company off the register | |
03 Jul 2018 | PSC01 | Notification of Valiollah Mirzayan as a person with significant control on 1 April 2017 | |
15 Mar 2018 | PSC07 | Cessation of Raymond Anthony Luxton as a person with significant control on 15 March 2018 | |
15 Mar 2018 | AP01 | Appointment of Dr Valiollah Mirzayan as a director on 1 April 2017 | |
15 Mar 2018 | RESOLUTIONS |
Resolutions
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14 Mar 2018 | AD01 | Registered office address changed from Whimborn House Lamerton Tavistock Devon PL19 8NS to Synergy Accountants Studio 5/11 Millbay Road Plymouth PL1 3LF on 14 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Raymond Anthony Luxton as a director on 1 April 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
25 Jul 2017 | PSC01 | Notification of Raymond Anthony Luxton as a person with significant control on 25 July 2017 | |
25 Jul 2017 | PSC07 | Cessation of Raymond Luxton as a person with significant control on 24 July 2017 | |
30 May 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
13 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
28 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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18 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
18 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
01 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |