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MIRIS SOLUTIONS LIMITED

Company number 09982640

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
11 Jul 2019 MR04 Satisfaction of charge 099826400001 in full
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 AD01 Registered office address changed from First Floor, 77 Kingsway London WC2B 6SR England to 11 Staple Inn London WC1V 7QH on 13 June 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 AD01 Registered office address changed from 77 First Floor Kingsway London WC2B 6RB to First Floor, 77 Kingsway London WC2B 6SR on 28 September 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Sep 2016 TM01 Termination of appointment of Jason Colin Reeve as a director on 12 September 2016
21 Sep 2016 TM01 Termination of appointment of Emma Joan Reeve as a director on 12 September 2016
21 Sep 2016 AD01 Registered office address changed from Dane Cottage Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8EN United Kingdom to 77 First Floor Kingsway London WC2B 6RB on 21 September 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100
02 Jun 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
23 May 2016 AP01 Appointment of Mr Neil Andrew Purslow as a director on 5 May 2016
23 May 2016 MR01 Registration of charge 099826400001, created on 12 May 2016
02 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-02
  • GBP 100