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MIIJI LTD

Company number 13640965

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
15 Dec 2022 AA Micro company accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
21 Aug 2022 AD01 Registered office address changed from Unit 1107, Modena House 19 Lyell Street London E14 0RR England to Unit 2911 One Park Drive London E14 9GG on 21 August 2022
26 Apr 2022 AD01 Registered office address changed from Unit 5402 1 Newfoundland Place London E14 4BW United Kingdom to Unit 1107, Modena House 19 Lyell Street London E14 0RR on 26 April 2022
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 09/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH02 Sub-division of shares on 9 November 2021
30 Dec 2021 EH05 Elect to keep the members' register information on the public register
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 225
24 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-24
  • GBP 200