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MIRKESH LIMITED

Company number 07869801

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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)
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
08 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
18 Nov 2013 AA Total exemption full accounts made up to 31 July 2013
14 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 2Nd Floor 167-169 Great Portland St London W1W 5PF on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Miroslava Photion on 3 December 2011
12 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
28 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
15 Mar 2012 AA01 Previous accounting period shortened from 31 December 2012 to 29 February 2012
14 Mar 2012 AD01 Registered office address changed from 15-19 Cavendish Place London W1G 0DD United Kingdom on 14 March 2012
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 1,000.00
21 Dec 2011 TM01 Termination of appointment of John King as a director
21 Dec 2011 AP01 Appointment of Miroslava Photion as a director
21 Dec 2011 AP01 Appointment of Keith Keshwar as a director
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted