- Company Overview for MIRACROWN SYSTEMS LIMITED (03252756)
- Filing history for MIRACROWN SYSTEMS LIMITED (03252756)
- People for MIRACROWN SYSTEMS LIMITED (03252756)
- More for MIRACROWN SYSTEMS LIMITED (03252756)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Nov 2013 | DS01 | Application to strike the company off the register | |
| 25 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AR01 |
Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
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| 01 May 2012 | AP01 | Appointment of Martin Brooks as a director on 1 May 2012 | |
| 01 May 2012 | TM01 | Termination of appointment of Richard James Wise as a director on 1 May 2012 | |
| 23 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Feb 2011 | TM01 | Termination of appointment of Marea O'toole as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Finnigen Limited as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Barletta Inc as a director | |
| 02 Feb 2011 | AP01 | Appointment of Roberta Vacri as a director | |
| 02 Feb 2011 | AP01 | Appointment of Richard James Wise as a director | |
| 26 Jan 2011 | CH01 | Director's details changed for Miss Marea Jean O'toole on 23 December 2010 | |
| 13 Oct 2010 | AP04 | Appointment of London Secretaries Limited as a secretary | |
| 13 Oct 2010 | TM02 | Termination of appointment of Sceptre Consultants Limited as a secretary | |
| 20 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 20 Sep 2010 | CH04 | Secretary's details changed for Sceptre Consultants Limited on 20 September 2010 | |
| 20 Sep 2010 | CH02 | Director's details changed for Finnigen Limited on 20 September 2010 | |
| 20 Sep 2010 | CH02 | Director's details changed for Barletta Inc on 20 September 2010 | |
| 01 Sep 2010 | AP01 | Appointment of Miss Marea Jean O'toole as a director | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Sep 2009 | 363a | Return made up to 20/09/09; full list of members |