MIREENA LIMITED

Company number 11742732

Date	Type	Description	View / Download
02 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Sep 2023	AD01	Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023	(1 page)
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	(1 page)
24 Jul 2023	TM01	Termination of appointment of Natalie Mitchell as a director on 1 June 2023	(1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2022	TM01	Termination of appointment of James Robson as a director on 3 October 2022	(1 page)
20 Sep 2022	TM02	Termination of appointment of James Robson as a secretary on 15 September 2022	(1 page)
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(4 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages) Download iXBRL
17 May 2021	PSC02	Notification of Wilton Nominees Limited as a person with significant control on 23 April 2021	(2 pages)
17 May 2021	PSC07	Cessation of Colm John O' Sullivan as a person with significant control on 23 April 2021	(1 page)
23 Apr 2021	PSC07	Cessation of Wilton Nominees Limited as a person with significant control on 23 April 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
23 Apr 2021	PSC01	Notification of Colm John O' Sullivan as a person with significant control on 23 April 2021	(2 pages)
23 Apr 2021	AP03	Appointment of Mr James Robson as a secretary on 23 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Wilton Directors Limited as a director on 23 April 2021	(1 page)
23 Apr 2021	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 23 April 2021	(1 page)
23 Apr 2021	AP01	Appointment of Mr James Robson as a director on 23 April 2021	(2 pages)
25 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
18 Nov 2019	CH01	Director's details changed for Mrs Natalie Mitchell on 15 November 2019	(2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)