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MIRICS SOFTWARE LIMITED

Company number 08017144

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
06 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 1,006.579	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 1,006.579 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AD01	Registered office address changed from Manor Farm Cottage Church Lane Princes Risborough Buckinghamshire HP27 9AW on 8 July 2014	View PDF Registered office address changed from Manor Farm Cottage Church Lane Princes Risborough Buckinghamshire HP27 9AW on 8 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH01	Director's details changed for Mr Simon Atkinson on 7 July 2014	View PDF Director's details changed for Mr Simon Atkinson on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,006.579	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,006.579 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 1,006.579	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 1,006.579 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 966.6	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 966.6 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 566.58	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 566.58 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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