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MIRCOM LTD

Company number 08821643

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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)
04 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2022 AD01 Registered office address changed from 30 Park Street Bristol BS1 5JA England to Saxon House Saxon Way Cheltenham GL52 6QX on 4 January 2022
04 Jan 2022 LIQ02 Statement of affairs
04 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 October 2020
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
28 Oct 2021 PSC01 Notification of Sandeep Denis Robinson as a person with significant control on 14 October 2021
28 Oct 2021 TM01 Termination of appointment of Mir Shazad Ahmed as a director on 14 October 2021
28 Oct 2021 PSC07 Cessation of Mir Shazad Ahmed as a person with significant control on 14 October 2021
28 Oct 2021 AP01 Appointment of Mr Sandeep Denis Robinson as a director on 14 October 2021
22 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
30 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
16 Apr 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
06 Nov 2019 AD01 Registered office address changed from 88a Park Street Bristol BS1 5LA to 30 Park Street Bristol BS1 5JA on 6 November 2019
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
27 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015