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MILES HEALTHCARE SOLUTIONS LTD

Company number 08959990

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
17 Nov 2020 AA Micro company accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Nov 2016 AA Micro company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
06 Oct 2014 CERTNM Company name changed fragrance lab LTD\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-03
30 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England to 47 Rosedale Close Redditch Worcestershire B97 6JQ on 30 September 2014
30 Sep 2014 AP01 Appointment of Angela Miles as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Samantha Coetzer as a director on 30 September 2014
18 Jun 2014 TM01 Termination of appointment of Westco Directors Limited as a director
22 May 2014 AP01 Appointment of Samantha Coetzer as a director
21 May 2014 TM01 Termination of appointment of Adrian Koe as a director
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted