MIRUS DORMANT TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 15/12/2215 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 09/12/229 December 2022 | Termination of appointment of Peter Mark Sweetbaum as a director on 2022-12-07 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 06/12/216 December 2021 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2021-12-06 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ED ENGLAND |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINCH |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MIRUS TRADING GROUP LTD |
| 31/07/1931 July 2019 | CESSATION OF PAUL DAVID TOMLINSON AS A PSC |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | CESSATION OF RICHARD LESLIE FINCH AS A PSC |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID TOMLINSON |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES BUCKINGHAMSHIRE MK15 0DU |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROSIE FINCH |
| 08/06/178 June 2017 | DIRECTOR APPOINTED PAUL DAVID TOMLINSON |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD FINCH |
| 08/06/178 June 2017 | CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/10/1526 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 02/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LESLIE FINCH / 02/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSIE FINCH / 02/10/2012 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/06/0830 June 2008 | PREVSHO FROM 30/09/2007 TO 31/07/2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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