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MISAS TECHNOLOGY LIMITED

Company number 09179026

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
11 Jan 2019 AA Micro company accounts made up to 30 September 2018
18 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
13 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 SH08 Change of share class name or designation
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 150
13 Apr 2015 TM01 Termination of appointment of Simon Peter Marker as a director on 31 March 2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
23 Jan 2015 AP01 Appointment of Ian Walch as a director on 23 January 2015
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 50.00
05 Dec 2014 AP01 Appointment of Mr Simon Peter Marker as a director on 5 December 2014
18 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted