MIRAS IMAGING PLC

Key Data

Status

Dissolved

Company No.

05155371

Incorporation date

15/06/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2010-01-05

View PDF (5 pages)

15/02/2009

Statement of affairs with form 4.19

View PDF (16 pages)

14/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from thames house, portsmouth road esher surrey KT10 9AD

View PDF (1 pages)

01/09/2008

Return made up to 16/06/08; bulk list available separately

View PDF (6 pages)

31/07/2008

Particulars of contract relating to shares

View PDF (3 pages)

31/07/2008

Ad 10/04/08 gbp si [email protected]=49204 gbp ic 169656.26/218860.26

View PDF (26 pages)

31/07/2008

Ad 11/06/08 gbp si [email protected]=4625 gbp ic 165031.26/169656.26

View PDF (3 pages)

22/04/2008

Ad 10/04/08 gbp si [email protected]=21827.26 gbp ic 143204/165031.26

View PDF (5 pages)

17/02/2008

Conve 07/02/08

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17/02/2008

Nc inc already adjusted 28/01/08

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17/02/2008

Resolutions

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17/02/2008

Resolutions

View PDF (1 pages)

17/02/2008

Memorandum and Articles of Association

View PDF (66 pages)

17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

View PDF (5 pages)

02/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

06/12/2007

Registered office changed on 07/12/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

Ad 06/10/06-14/03/07 £ si 12301@1 £ si [email protected]

View PDF (42 pages)

21/08/2007

Return made up to 16/06/07; bulk list available separately

View PDF (8 pages)

14/08/2007

Nc inc already adjusted 06/10/06

View PDF (1 pages)

14/08/2007

Nc inc already adjusted 06/10/06

View PDF (1 pages)

14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (1 pages)

15/11/2006

Memorandum and Articles of Association

View PDF (67 pages)

15/11/2006

Resolutions

View PDF (1 pages)

16/10/2006

Memorandum and Articles of Association

View PDF (66 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (9 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (1 pages)

16/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

07/08/2006

Return made up to 16/06/06; bulk list available separately

View PDF (7 pages)

07/08/2005

Return made up to 16/06/05; bulk list available separately

View PDF (7 pages)

01/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

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16/05/2005

Resolutions

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Ad 12/10/04-11/11/04 £ si [email protected]=36802 £ ic 93451/130253

View PDF (35 pages)

27/02/2005

Ad 15/02/05--------- £ si [email protected]=4212 £ ic 89239/93451

View PDF (8 pages)

09/11/2004

Ad 02/09/04--------- £ si [email protected]

View PDF (2 pages)

27/09/2004

Statement of affairs

View PDF (50 pages)

27/09/2004

Ad 02/09/04--------- £ si [email protected]=88874 £ ic 365/89239

View PDF (4 pages)

19/09/2004

S-div 02/09/04

View PDF (1 pages)

19/09/2004

Nc inc already adjusted 02/09/04

View PDF (1 pages)

19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

Resolutions

View PDF (5 pages)

19/09/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Ad 02/09/04--------- £ si [email protected]=364 £ ic 1/365

View PDF (2 pages)

13/09/2004

Prospectus

View PDF (64 pages)

06/09/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

06/09/2004

Re-registration of Memorandum and Articles

View PDF (67 pages)

06/09/2004

Auditor's report

View PDF (1 pages)

06/09/2004

Auditor's statement

View PDF (1 pages)

06/09/2004

Balance Sheet

View PDF (2 pages)

06/09/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/09/2004

Application for reregistration from private to PLC

View PDF (1 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MIRAS IMAGING PLC

MIRAS IMAGING PLC is an(a) Dissolved company incorporated on 15/06/2004 with the registered office located at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRAS IMAGING PLC?

MIRAS IMAGING PLC is currently Dissolved. It was registered on 15/06/2004 and dissolved on 08/07/2010.

Where is MIRAS IMAGING PLC located?

MIRAS IMAGING PLC is registered at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA.

What does MIRAS IMAGING PLC do?

MIRAS IMAGING PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MIRAS IMAGING PLC?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.