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MIEL SOLUTIONS LIMITED

Company number 11255377

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
21 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
16 Oct 2020 SH20 Statement by Directors
16 Oct 2020 SH19 Statement of capital on 16 October 2020
  • GBP 5
16 Oct 2020 CAP-SS Solvency Statement dated 08/10/20
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/10/2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 5
30 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company share premium account reduced/dividends to shareholders 16/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 5
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 CH01 Director's details changed for Miss Janet Mary Turner Qc on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Nick Robert Butler on 22 August 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-14
  • GBP 4