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MIRRUS LTD

Company number 07065782

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 AD01 Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW United Kingdom on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Mr Michael John Leek on 31 October 2013
05 Nov 2013 TM01 Termination of appointment of Russell Shaw as a director
05 Nov 2013 TM01 Termination of appointment of Russell Shaw as a director
27 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Michael John Leek on 4 November 2012
06 Dec 2012 CH01 Director's details changed for Mr Russell Shaw on 4 November 2012
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jun 2012 AD01 Registered office address changed from Unit 26 Tamworth Business Centre Amber Close Tamworth Staffordshire B77 4RP England on 15 June 2012
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
02 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
04 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted