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MIEL LTD

Company number 11358504

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC01	Notification of Eugenio Russo as a person with significant control on 1 April 2024	View PDF Notification of Eugenio Russo as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Eugenio Russo as a director on 1 April 2024	View PDF Appointment of Mr Eugenio Russo as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Sandro Tabellione as a director on 1 April 2024	View PDF Termination of appointment of Sandro Tabellione as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Sandro Tabellione as a person with significant control on 1 April 2024	View PDF Cessation of Sandro Tabellione as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	PSC01	Notification of Sandro Tabellione as a person with significant control on 1 October 2020	View PDF Notification of Sandro Tabellione as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Sandro Tabellione as a director on 1 October 2020	View PDF Appointment of Mr Sandro Tabellione as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 October 2020	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Guido Ascheri as a director on 1 October 2020	View PDF Termination of appointment of Guido Ascheri as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Silvia Gattuso as a director on 1 October 2020	View PDF Termination of appointment of Silvia Gattuso as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	View PDF Withdrawal of a person with significant control statement on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2020	AD01	Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 September 2020	View PDF Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MIEL LTD

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