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MIRRUS TECHNOLOGY LTD

Company number 08704440

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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)
29 Mar 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)
12 Jan 2016	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)
04 Jan 2016	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)
19 Nov 2015	TM01	Termination of appointment of Michael John Leek as a director on 10 November 2015	View PDF Termination of appointment of Michael John Leek as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP01	Appointment of Mr Jason Peter Aston as a director on 1 October 2014	View PDF Appointment of Mr Jason Peter Aston as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AD01	Registered office address changed from The Gate House 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE to 29 Torridge Tamworth Staffordshire B77 5QL on 17 November 2015	View PDF Registered office address changed from The Gate House 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE to 29 Torridge Tamworth Staffordshire B77 5QL on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AP01	Appointment of Mrs Melanie Ann Aston as a director on 1 October 2014	View PDF Appointment of Mrs Melanie Ann Aston as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AD01	Registered office address changed from The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE to The Gate House 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE on 27 August 2015	View PDF Registered office address changed from The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE to The Gate House 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE on 27 August 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AD01	Registered office address changed from Bramtec House 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED to The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE on 24 March 2015	View PDF Registered office address changed from Bramtec House 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED to The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption 30/09/2014	View PDF Resolutions RES13 ‐ Capital redemption 30/09/2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	CH01	Director's details changed for Mr Michael John Leek on 1 September 2014	View PDF Director's details changed for Mr Michael John Leek on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Bramtec House 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 17 September 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to Bramtec House 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 17 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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