MIR COMPUTING LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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15/09/0915 September 2009 COMPANY NAME CHANGED MIR CONSULTING LIMITED CERTIFICATE ISSUED ON 15/09/09

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15/09/0915 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0917 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/09/0824 September 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/08/0730 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/07/0631 July 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 COMPANY NAME CHANGED MIR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/05/06

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04

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22/07/0422 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/08/026 August 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/03/0126 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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11/07/0011 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/07/9813 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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20/07/9720 July 1997 DIRECTOR RESIGNED

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20/07/9720 July 1997 SECRETARY RESIGNED

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: G OFFICE CHANGED 20/07/97 248 BROCKLEY ROAD LONDON SE4 2SF

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/979 June 1997 Incorporation

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