MIRASYS UK LIMITED

06785116
42 LYTTON ROAD BARNET EN5 5BY

Documents

Documents
Date Category Description Pages
18 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
02 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Iain Felix Cameron) 2 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 miscellaneous Second filing of Confirmation Statement dated 07/01/2017 5 Buy now
10 May 2017 accounts Annual Accounts 8 Buy now
09 May 2017 officers Termination of appointment of director (Andrew Mark Cotton) 1 Buy now
22 Feb 2017 officers Appointment of director (Mr Andrew Mark Cotton) 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2016 accounts Annual Accounts 8 Buy now
19 Apr 2016 officers Termination of appointment of director (Barry Keith Shakespeare) 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 accounts Annual Accounts 8 Buy now
08 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2015 officers Termination of appointment of director (Jukka Tapani Riivari) 1 Buy now
18 May 2015 officers Appointment of director (Mr Barry Keith Shakespeare) 2 Buy now
24 Mar 2015 accounts Annual Accounts 8 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 officers Change of particulars for director (Jukka Tapani Riivari) 2 Buy now
20 Jan 2014 officers Change of particulars for secretary (Mr Iain Felix Cameron) 1 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Iain Felix Cameron) 2 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
09 May 2013 capital Return of Allotment of shares 4 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Iain Felix Cameron) 2 Buy now
28 Mar 2013 officers Change of particulars for secretary (Mr Iain Felix Cameron) 2 Buy now
25 Sep 2012 accounts Annual Accounts 4 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Change of particulars for director (Mr Iain Felix Cameron) 2 Buy now
05 Apr 2012 officers Change of particulars for secretary (Mr Iain Felix Cameron) 2 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 officers Change of particulars for director (Mr Iain Felix Cameron) 3 Buy now
12 May 2010 accounts Annual Accounts 6 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Jukka Tapani Riivari) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Iain Felix Cameron) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Mr Iain Felix Cameron) 1 Buy now
14 Apr 2009 officers Secretary appointed iain felix cameron logged form 1 Buy now
14 Apr 2009 capital Ad 25/02/09\gbp si 100@1=100\gbp ic 200/300\ 2 Buy now
14 Apr 2009 resolution Resolution 11 Buy now
04 Apr 2009 capital Ad 25/02/09\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
04 Apr 2009 officers Director appointed jukka riivari 1 Buy now
20 Mar 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
16 Mar 2009 officers Secretary appointed mr iain felix cameron 1 Buy now
12 Feb 2009 officers Director appointed iain felix cameron 2 Buy now
07 Jan 2009 officers Appointment terminated director sylvia kemp 1 Buy now
07 Jan 2009 incorporation Incorporation Company 15 Buy now