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MIMAS CO., LIMITED

Company number 07910868

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
16 May 2018 AA Accounts for a dormant company made up to 31 January 2018
16 May 2018 CS01 Confirmation statement made on 19 January 2018 with updates
16 May 2018 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 19 January 2018
16 May 2018 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 January 2018
16 May 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 May 2018
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
05 Jan 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2016
05 Jan 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 December 2015
05 Jan 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 December 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
05 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10,000
13 Dec 2013 CH01 Director's details changed for Mr Muhammed Jehad Al Tahla on 22 November 2013
13 Dec 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 13 December 2013
31 Jan 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Nov 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary