Mirelis Ltd was founded on 25 September 2003 and has its registered office in Herts, it has a status of "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS OZTEN, Aysen | 25 September 2003 | - | 1 |
OZTEN, Mustafa | 25 September 2003 | 31 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUNAYDIN, Ali | 25 September 2003 | 31 January 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 03 October 2017 | |
TM02 - Termination of appointment of secretary | 02 October 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH03 - Change of particulars for secretary | 13 October 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 07 September 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363s - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 02 January 2009 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 28 July 2006 | |
395 - Particulars of a mortgage or charge | 25 March 2006 | |
363s - Annual Return | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2005 | |
363s - Annual Return | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
NEWINC - New incorporation documents | 25 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 March 2006 | Outstanding |
N/A |