MIMRAM CAPACITY LIMITED

Company number 09610997

Date	Type	Description	View / Download
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 10 May 2023	(23 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 10 May 2022	(31 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 10 May 2021	(32 pages)
19 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
02 Jun 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2 June 2020	(2 pages)
29 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 May 2020	LIQ02	Statement of affairs	(10 pages)
29 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-11	(1 page)
28 May 2020	TM02	Termination of appointment of External Officer Limited as a secretary on 28 May 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Paul Graham Barker as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr David Edward Christian Mott as a director on 28 January 2020	(2 pages)
07 Jan 2020	MR04	Satisfaction of charge 096109970001 in full	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Sep 2019	TM01	Termination of appointment of George Malcolm Grant as a director on 26 September 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
20 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Paul Graham Barker as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
19 Nov 2018	MR01	Registration of charge 096109970001, created on 19 November 2018	(26 pages)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
13 Apr 2018	AP01	Appointment of Mr George Malcolm Grant as a director on 28 March 2018	(2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)