Based in the United Kingdom, Mirano Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Holguin, Omar, Dehlinger, Sophia Louise, Holguin, Fernando in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEHLINGER, Sophia Louise | 16 July 2014 | - | 1 |
HOLGUIN, Fernando | 09 August 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLGUIN, Omar | 09 August 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 16 August 2019 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AP01 - Appointment of director | 25 August 2015 | |
AA - Annual Accounts | 29 May 2015 | |
SH01 - Return of Allotment of shares | 26 April 2015 | |
AR01 - Annual Return | 04 August 2014 | |
CH03 - Change of particulars for secretary | 04 August 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH03 - Change of particulars for secretary | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363s - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 12 June 2007 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 11 April 2006 | |
287 - Change in situation or address of Registered Office | 13 January 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 11 July 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 27 July 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 14 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
287 - Change in situation or address of Registered Office | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
287 - Change in situation or address of Registered Office | 14 August 2000 | |
NEWINC - New incorporation documents | 04 August 2000 |