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MIRINAZ LIMITED

Company number 08209174

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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)
09 Aug 2017 CS01 Confirmation statement made on 11 September 2016 with updates
09 Aug 2017 RT01 Administrative restoration application
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 May 2016 AD01 Registered office address changed from 48 Canterbury House Arthur Street Erith Kent DA8 2EU England to Unit 8, Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 25 May 2016
05 Nov 2015 AD01 Registered office address changed from C/O Rashed Shaheedee & Co. Unit 8, Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to 48 Canterbury House Arthur Street Erith Kent DA8 2EU on 5 November 2015
26 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
26 Oct 2015 AD01 Registered office address changed from 51 Cumberland Road Harrow Middlesex HA1 4PJ to C/O Rashed Shaheedee & Co. Unit 8, Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 26 October 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Dec 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
02 Dec 2014 TM02 Termination of appointment of Nawaz Khan as a secretary on 1 July 2014
02 Dec 2014 AP03 Appointment of Dr Shariful Islam Ripon as a secretary on 1 July 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 August 2013
20 Aug 2014 CH01 Director's details changed for Dr Shariful Islam Ripon on 1 August 2014
20 Aug 2014 AD01 Registered office address changed from 30 Crofts Road Harrow HA1 2PH England to 51 Cumberland Road Harrow Middlesex HA1 4PJ on 20 August 2014
17 Jun 2014 TM01 Termination of appointment of Nawaz Khan as a director
07 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10,000
11 Sep 2013 TM01 Termination of appointment of Azhar Hussain as a director
06 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
11 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted