MIRCOM LTD

Company number 08821643 ·

Dissolved

39 filings

Date Filing
4 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
4 Feb 2023 Final Gazette dissolved following liquidation View document
22 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
4 Nov 2022 Return of final meeting in a creditors' voluntary winding up · 10 pages View document
4 Jan 2022 Appointment of a voluntary liquidator · 2 pages View document
4 Jan 2022 Resolutions · 1 page View document
4 Jan 2022 Registered office address changed from 30 Park Street Bristol BS1 5JA England to Saxon House Saxon Way Cheltenham GL52 6QX on 2022-01-04 · 1 page View document
4 Jan 2022 Resolutions View document
4 Jan 2022 Statement of affairs · 7 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 4 pages View document
28 Oct 2021 Termination of appointment of Mir Shazad Ahmed as a director on 2021-10-14 · 1 page View document
28 Oct 2021 Unaudited abridged accounts made up to 2020-10-31 · 7 pages View document
28 Oct 2021 Appointment of Mr Sandeep Denis Robinson as a director on 2021-10-14 · 2 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-28 with updates · 4 pages View document
28 Oct 2021 Notification of Sandeep Denis Robinson as a person with significant control on 2021-10-14 · 2 pages View document
28 Oct 2021 Cessation of Mir Shazad Ahmed as a person with significant control on 2021-10-14 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 88A PARK STREET BRISTOL BS1 5LA View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 May 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Sep 2015 PREVSHO FROM 30/04/2015 TO 31/10/2014 View document
8 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/04/2015 View document
10 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jan 2014 COMPANY NAME CHANGED SAMSUNG CENTRE LTD CERTIFICATE ISSUED ON 30/01/14 View document
19 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document