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MIRETNI LIMITED

Company number 03039623

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2011	SH19	Statement of capital on 7 April 2011 GBP 100	View PDF Statement of capital on 7 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2011	CAP-SS	Solvency Statement dated 25/03/11	View PDF Solvency Statement dated 25/03/11 - link opens in a new window - 1 page (1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2010	CAP-SS	Solvency Statement dated 09/09/10	View PDF Solvency Statement dated 09/09/10 - link opens in a new window - 1 page (1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 09/09/2010 RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 09/09/2010 RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	CH01	Director's details changed for Peter John Butcher on 13 October 2009	View PDF Director's details changed for Peter John Butcher on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Victor Howard Smith on 14 October 2009	View PDF Director's details changed for Victor Howard Smith on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AR01	Annual return made up to 29 March 2009 with full list of shareholders	View PDF Annual return made up to 29 March 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AR01	Annual return made up to 29 March 2008 with full list of shareholders	View PDF Annual return made up to 29 March 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
21 Jul 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
03 Apr 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
09 Aug 2007	363s	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	CERTNM	Company name changed tmd holdings LIMITED\certificate issued on 18/10/06	View PDF Company name changed tmd holdings LIMITED\certificate issued on 18/10/06 - link opens in a new window - 2 pages (2 pages)
25 May 2006	363s	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 8 pages (8 pages)

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