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MIREAU LTD

Company number 13472789

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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)
21 Feb 2023	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)
08 Nov 2022	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)
01 Nov 2021	AP03	Appointment of Andrei Gutu as a secretary on 13 August 2021 ANNOTATION Part Rectified The secretary's service address on the AP03 was removed from the public register on 01/11/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Andrei Gutu as a secretary on 13 August 2021 ANNOTATION Part Rectified The secretary's service address on the AP03 was removed from the public register on 01/11/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Andrei Gutu as a director on 13 August 2021 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 01/11/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Andrei Gutu as a director on 13 August 2021 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 01/11/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC01	Notification of Andrei Gutu as a person with significant control on 13 August 2021	View PDF Notification of Andrei Gutu as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 August 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Heron Tower, Floor 24 London EC2N 4AY on 13 August 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Heron Tower, Floor 24 London EC2N 4AY on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 August 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 13 August 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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