- Company Overview for OLD HORIBA MIRA CERTIFICATION LIMITED (07395831)
- Filing history for OLD HORIBA MIRA CERTIFICATION LIMITED (07395831)
- People for OLD HORIBA MIRA CERTIFICATION LIMITED (07395831)
- Charges for OLD HORIBA MIRA CERTIFICATION LIMITED (07395831)
- More for OLD HORIBA MIRA CERTIFICATION LIMITED (07395831)
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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03 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2022 | DS01 | Application to strike the company off the register | |
21 Dec 2021 | AA | Full accounts made up to 29 December 2020 | |
07 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
28 Sep 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
16 Apr 2021 | AA | Full accounts made up to 30 December 2019 | |
17 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
15 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
07 Jul 2020 | RESOLUTIONS |
Resolutions
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27 Feb 2020 | AP01 | Appointment of Dr George Thompson Gillespie as a director on 19 February 2020 | |
10 Feb 2020 | TM01 | Termination of appointment of Terry Spall as a director on 31 January 2020 | |
07 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
31 Jul 2019 | AP01 | Appointment of Mr Stuart Alan Knight as a director on 31 July 2019 | |
09 Jul 2019 | TM01 | Termination of appointment of Richard Charles Drake as a director on 30 June 2019 | |
18 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with updates | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Mar 2018 | PSC05 | Change of details for Horiba Mira Limited as a person with significant control on 6 April 2016 | |
17 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
17 Oct 2017 | PSC02 | Notification of Horiba Mira Limited as a person with significant control on 6 April 2016 | |
17 Oct 2017 | PSC07 | Cessation of Terry Spall as a person with significant control on 19 September 2016 | |
17 Oct 2017 | PSC07 | Cessation of Richard Charles Drake as a person with significant control on 19 September 2016 | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |