M-viron Ltd was registered on 17 April 1996 with its registered office in London, it's status at Companies House is "Dissolved". The companies directors are listed as Gara, Antony John, Mowat, Charles in the Companies House registry. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARA, Antony John | 23 January 2015 | 18 July 2016 | 1 |
MOWAT, Charles | 23 January 2015 | 18 July 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 May 2019 | |
LIQ03 - N/A | 01 March 2019 | |
LIQ13 - N/A | 28 February 2019 | |
LIQ03 - N/A | 08 January 2019 | |
RESOLUTIONS - N/A | 21 December 2017 | |
AD01 - Change of registered office address | 21 December 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 December 2017 | |
LIQ01 - N/A | 21 December 2017 | |
AAMD - Amended Accounts | 16 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 19 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2016 | |
RESOLUTIONS - N/A | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
AA01 - Change of accounting reference date | 29 June 2016 | |
AP04 - Appointment of corporate secretary | 29 June 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 20 April 2016 | |
TM01 - Termination of appointment of director | 21 March 2016 | |
AP01 - Appointment of director | 21 March 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
RESOLUTIONS - N/A | 05 October 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2015 | |
AP03 - Appointment of secretary | 12 February 2015 | |
AP03 - Appointment of secretary | 12 February 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
TM02 - Termination of appointment of secretary | 26 January 2015 | |
TM01 - Termination of appointment of director | 26 January 2015 | |
TM01 - Termination of appointment of director | 26 January 2015 | |
AP01 - Appointment of director | 26 January 2015 | |
AP01 - Appointment of director | 26 January 2015 | |
AD01 - Change of registered office address | 26 January 2015 | |
AA01 - Change of accounting reference date | 17 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AD04 - Change of location of company records to the registered office | 20 April 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AA - Annual Accounts | 11 December 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 23 October 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 19 April 2007 | |
353 - Register of members | 19 April 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
353 - Register of members | 27 April 2004 | |
363a - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 17 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 27 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
363s - Annual Return | 27 April 2001 | |
CERTNM - Change of name certificate | 12 March 2001 | |
AA - Annual Accounts | 22 January 2001 | |
287 - Change in situation or address of Registered Office | 02 August 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 26 April 2000 | |
363s - Annual Return | 25 April 1999 | |
AA - Annual Accounts | 01 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 14 January 1998 | |
287 - Change in situation or address of Registered Office | 02 December 1997 | |
363s - Annual Return | 22 April 1997 | |
288 - N/A | 30 September 1996 | |
225 - Change of Accounting Reference Date | 25 April 1996 | |
288 - N/A | 24 April 1996 | |
NEWINC - New incorporation documents | 17 April 1996 |