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OLD HORIBA MIRA CERTIFICATION LIMITED

Company number 07395831

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2022 DS01 Application to strike the company off the register
21 Dec 2021 AA Full accounts made up to 29 December 2020
07 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
28 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
16 Apr 2021 AA Full accounts made up to 30 December 2019
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
07 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
27 Feb 2020 AP01 Appointment of Dr George Thompson Gillespie as a director on 19 February 2020
10 Feb 2020 TM01 Termination of appointment of Terry Spall as a director on 31 January 2020
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AP01 Appointment of Mr Stuart Alan Knight as a director on 31 July 2019
09 Jul 2019 TM01 Termination of appointment of Richard Charles Drake as a director on 30 June 2019
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 PSC05 Change of details for Horiba Mira Limited as a person with significant control on 6 April 2016
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
17 Oct 2017 PSC02 Notification of Horiba Mira Limited as a person with significant control on 6 April 2016
17 Oct 2017 PSC07 Cessation of Terry Spall as a person with significant control on 19 September 2016
17 Oct 2017 PSC07 Cessation of Richard Charles Drake as a person with significant control on 19 September 2016
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016