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MIRZAYAN LIMITED

Company number 06943174

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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