M-VIRON LIMITED

03187193
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
28 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
01 Mar 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
28 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
08 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
21 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Dec 2017 resolution Resolution 1 Buy now
21 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Nov 2017 accounts Amended Accounts 5 Buy now
13 Nov 2017 officers Termination of appointment of director (Mike Tomlinson) 1 Buy now
13 Nov 2017 officers Appointment of director (Mr Daniel Miles Harris) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Martin Jonathan Tufft) 1 Buy now
06 Oct 2017 officers Appointment of director (Mr Steven Paul Rathborne) 2 Buy now
22 Sep 2017 accounts Annual Accounts 5 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
24 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
18 Jul 2016 resolution Resolution 29 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Antony John Gara) 1 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Charles Mowat) 1 Buy now
29 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2016 officers Appointment of corporate secretary (Newgate Street Secretaries Limited) 2 Buy now
17 May 2016 accounts Annual Accounts 7 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 officers Termination of appointment of director (Gerard Mcquade) 1 Buy now
21 Mar 2016 officers Appointment of director (Mr Mike Tomlinson) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Neal Milsom) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Mr Neil Eldridge Miller) 1 Buy now
20 Jan 2016 officers Appointment of director (Mr Mr Neil Eldridge Miller) 2 Buy now
19 Oct 2015 officers Termination of appointment of director (Stephen John Chandler) 1 Buy now
05 Oct 2015 resolution Resolution 33 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2015 officers Appointment of secretary (Charles Mowat) 3 Buy now
12 Feb 2015 officers Appointment of secretary (Antony John Gara) 3 Buy now
12 Feb 2015 officers Appointment of director (Martin Jonathan Tufft) 3 Buy now
26 Jan 2015 officers Termination of appointment of secretary (Andrew David Peter Boden) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Andrew David Peter Boden) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (David Anthony Boden) 2 Buy now
26 Jan 2015 officers Appointment of director (Mr Gerard Mcquade) 3 Buy now
26 Jan 2015 officers Appointment of director (Mr Neal Milsom) 3 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
30 Oct 2014 officers Change of particulars for director (Mr David Anthony Boden) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Andrew David Peter Boden) 2 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Dec 2012 accounts Annual Accounts 7 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 accounts Annual Accounts 10 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 address Move Registers To Registered Office Company 1 Buy now
29 Dec 2010 accounts Annual Accounts 13 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Change Sail Address Company 1 Buy now
11 Dec 2009 accounts Annual Accounts 16 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Stephen John Chandler) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr David Anthony Boden) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Andrew David Peter Boden) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Mr Andrew David Peter Boden) 1 Buy now
21 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
11 Dec 2008 accounts Annual Accounts 17 Buy now
01 May 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 17 Buy now
19 Apr 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
19 Apr 2007 address Location of register of members 1 Buy now
07 Dec 2006 accounts Annual Accounts 19 Buy now
23 Jun 2006 annual-return Return made up to 17/04/06; full list of members 6 Buy now
22 Dec 2005 accounts Annual Accounts 14 Buy now
22 Apr 2005 annual-return Return made up to 17/04/05; full list of members 7 Buy now
23 Feb 2005 accounts Annual Accounts 15 Buy now
07 Sep 2004 capital Ad 20/08/04--------- £ si 99000@1=99000 £ ic 1000/100000 2 Buy now
27 Apr 2004 address Location of register of members 1 Buy now
26 Apr 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
17 Apr 2004 accounts Annual Accounts 6 Buy now
16 Feb 2004 officers New director appointed 2 Buy now
30 Apr 2003 annual-return Return made up to 17/04/03; full list of members 7 Buy now
07 Apr 2003 accounts Annual Accounts 5 Buy now
28 Nov 2002 officers New secretary appointed 2 Buy now
25 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
03 May 2002 annual-return Return made up to 17/04/02; full list of members 7 Buy now
27 Dec 2001 accounts Annual Accounts 4 Buy now
04 Jul 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Apr 2001 annual-return Return made up to 17/04/01; full list of members 7 Buy now
12 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2001 accounts Annual Accounts 13 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: all saints court branston road burton on trent staffordshire DE14 3GP 1 Buy now
24 May 2000 accounts Annual Accounts 14 Buy now
26 Apr 2000 annual-return Return made up to 17/04/00; full list of members 7 Buy now
25 Apr 1999 annual-return Return made up to 17/04/99; full list of members 6 Buy now
01 Feb 1999 accounts Annual Accounts 24 Buy now
28 Aug 1998 capital Ad 24/08/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
11 Jun 1998 officers Director resigned 1 Buy now
21 Apr 1998 annual-return Return made up to 17/04/98; change of members 6 Buy now
14 Jan 1998 accounts Annual Accounts 13 Buy now
02 Dec 1997 address Registered office changed on 02/12/97 from: unit 3 glensyl way hawkins lane burton on trent staffordshire DE14 1LX 1 Buy now