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MIROMA INVESTMENTS LIMITED

Company number 09365750

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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)
12 Apr 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)
26 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)
14 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)
21 Dec 2015	TM02	Termination of appointment of Nicole-Marie Slayton as a secretary on 26 June 2015	View PDF Termination of appointment of Nicole-Marie Slayton as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	CERTNM	Company name changed miroma investments london LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed miroma investments london LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	CERTNM	Company name changed miroma investments LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed miroma investments LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	TM01	Termination of appointment of Miroma Holdings Ltd as a director on 6 January 2015	View PDF Termination of appointment of Miroma Holdings Ltd as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Mr Marc Jason Boyan as a director on 6 January 2015	View PDF Appointment of Mr Marc Jason Boyan as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP03	Appointment of Miss Nicole-Marie Slayton as a secretary on 5 January 2015	View PDF Appointment of Miss Nicole-Marie Slayton as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 100	View PDF Incorporation Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 34 pages (34 pages)

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