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Alterian (Poole) Ltd

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MIOS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03279070
Universal Entity Code5475-0688-2104-0446
Record last updated Monday, May 14, 2018 12:08:22 AM UTC
Official Address New Globe House Vanwall Business Park Road Maidenhead England Sl64ub Oldfield
There are 4 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL64UB
Sector Business and domestic software development

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices May 14, 2018 Appointment of liquidators Appointment of liquidators
Financials Apr 26, 2018 Annual accounts Annual accounts
Registry Nov 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2017 Resignation of one Director Resignation of one Director
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Oct 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2017 Change of registered office address Change of registered office address
Registry May 12, 2017 Resignation of a woman Resignation of a woman
Registry Nov 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 8, 2016 Company name change Company name change
Financials Oct 27, 2016 Annual accounts Annual accounts
Registry Nov 16, 2015 Annual return Annual return
Financials Apr 26, 2015 Annual accounts Annual accounts
Registry Nov 17, 2014 Annual return Annual return
Financials Jun 5, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 28, 2012 Change of registered office address Change of registered office address
Registry Nov 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Appointment of a woman Appointment of a woman
Registry Nov 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2011 Annual return Annual return
Registry Oct 13, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 19, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Resolution Resolution
Registry Aug 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8601577... Declaration of satisfaction in full or in part of a mortgage or charge 8601577...
Registry Jul 31, 2008 Memorandum of association Memorandum of association
Registry Jul 28, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 24, 2008 Change of name certificate Change of name certificate
Registry Jul 21, 2008 Resignation of a person Resignation of a person
Registry Jul 18, 2008 Accounts Accounts
Registry Jul 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2008 Resignation of a person Resignation of a person
Registry Jul 18, 2008 Appointment of a person Appointment of a person
Registry Jul 18, 2008 Appointment of a person 8033684... Appointment of a person 8033684...
Registry Jul 18, 2008 Appointment of a person Appointment of a person
Registry Jul 9, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2008 Resignation of a person Resignation of a person
Registry Feb 5, 2008 Resignation of one Computer Programmer and one Director (a man) Resignation of one Computer Programmer and one Director (a man)
Registry Jan 29, 2008 Resignation of a person Resignation of a person
Registry Jan 22, 2008 Resignation of one Computer Programmer and one Director (a man) Resignation of one Computer Programmer and one Director (a man)
Registry Dec 6, 2007 Annual return Annual return
Registry Jul 18, 2007 Appointment of a person Appointment of a person
Registry Jul 18, 2007 Resignation of a person Resignation of a person
Registry Jul 18, 2007 Resignation of a person 1766587... Resignation of a person 1766587...
Registry Jul 18, 2007 Appointment of a person Appointment of a person
Registry Jul 18, 2007 Accounts Accounts
Registry Jul 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2007 Resolution Resolution
Registry Jul 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2007 Particulars of a mortgage or charge 1766468... Particulars of a mortgage or charge 1766468...
Registry Jul 4, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Resolution Resolution
Registry Jan 11, 2007 Resolution 1867317... Resolution 1867317...
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Memorandum of association Memorandum of association
Registry Nov 24, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2006 Resolution Resolution
Registry Nov 24, 2006 Resolution 1788768... Resolution 1788768...
Registry Nov 24, 2006 Resolution Resolution
Registry Nov 24, 2006 Resolution 1788474... Resolution 1788474...
Registry Nov 24, 2006 Resolution Resolution
Registry Aug 22, 2006 Resolution 1831645... Resolution 1831645...
Registry Aug 22, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 10, 2006 Amended accounts Amended accounts
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