MIRIPROPS LTD

Company number 08102239

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
18 Mar 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(3 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
04 Jun 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 4 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(3 pages)
31 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(3 pages)
02 Jan 2013	AP01	Appointment of Mr Erik Christiansen as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Kontsntin Nemchukov as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
13 Jun 2012	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Richard Blum as a director	(1 page)
13 Jun 2012	TM02	Termination of appointment of William Grosvenor & Partners as a secretary	(1 page)
13 Jun 2012	AD01	Registered office address changed from 20a Craven Terrace London W2 3QH England on 13 June 2012	(1 page)
12 Jun 2012	CERTNM	Company name changed three reale recovery LTD\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)