MIR AB LTD

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Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
30/04/1530 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/11/1424 November 2014	APPOINTMENT TERMINATED, SECRETARY VARJAG LTD View Document
10/10/1410 October 2014	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL View Document
27/03/1427 March 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
27/02/1427 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM NPC 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL UNITED KINGDOM View Document
31/10/1331 October 2013	REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL UNITED KINGDOM View Document
09/08/139 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
21/03/1321 March 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
26/02/1326 February 2013	DIRECTOR APPOINTED ULF EDVARD LOVLIE View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/09/1230 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document

09/02/129 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
20/09/1120 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/07/1114 July 2011	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O NPC 60 CEMETERY ROAD PORTH R C T CF39 0BL UNITED KINGDOM View Document
14/07/1114 July 2011	CORPORATE SECRETARY APPOINTED VARJAG LTD View Document
13/07/1113 July 2011	REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL UNITED KINGDOM View Document
12/07/1112 July 2011	APPOINTMENT TERMINATED, SECRETARY VARJAG LTD View Document
07/02/117 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
29/08/1029 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/02/1026 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
20/01/1020 January 2010	PREVSHO FROM 28/02/2010 TO 31/12/2009 View Document
01/12/091 December 2009	COMPANY NAME CHANGED NORIA 905 LTD CERTIFICATE ISSUED ON 01/12/09 View Document
01/12/091 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/11/0912 November 2009	DIRECTOR APPOINTED ENRIQUE GONZALEZ ALFARO View Document
12/11/0912 November 2009	APPOINTMENT TERMINATED, DIRECTOR EIRIK AUSTLID View Document
24/02/0924 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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