- Company Overview for CHILDREN'S MIRACLE NETWORK UK (06270698)
- Filing history for CHILDREN'S MIRACLE NETWORK UK (06270698)
- People for CHILDREN'S MIRACLE NETWORK UK (06270698)
- More for CHILDREN'S MIRACLE NETWORK UK (06270698)
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) |
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23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2012 | DS01 | Application to strike the company off the register | |
26 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 31 May 2012 no member list | |
08 Feb 2012 | AA | Accounts for a dormant company made up to 28 February 2011 | |
24 Jun 2011 | AR01 | Annual return made up to 31 May 2011 no member list | |
24 Jun 2011 | CH01 | Director's details changed for James Osmond on 1 June 2011 | |
24 Jun 2011 | AD01 | Registered office address changed from C/O Stone King Sewell Llp 13 Queen Square Bath BA1 2HJ on 24 June 2011 | |
24 Jun 2011 | CH01 | Director's details changed for Jon E Vice on 1 June 2011 | |
24 Jun 2011 | CH01 | Director's details changed for Thomas J Sullivan on 1 June 2011 | |
24 Jun 2011 | CH01 | Director's details changed for Lord Garret Graham Wellesley Viscount Dangan on 1 June 2011 | |
06 Dec 2010 | MA | Memorandum and Articles of Association | |
06 Dec 2010 | RESOLUTIONS |
Resolutions
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07 Sep 2010 | AA01 | Current accounting period extended from 31 August 2010 to 28 February 2011 | |
04 Jun 2010 | AR01 | Annual return made up to 31 May 2010 | |
02 Jun 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
10 Mar 2010 | AP03 | Appointment of Jon E Vice as a secretary | |
10 Mar 2010 | AP01 | Appointment of James Osmond as a director | |
22 Jun 2009 | 363a | Annual return made up to 06/06/09 | |
22 Jun 2009 | 190 | Location of debenture register | |
22 Jun 2009 | 353 | Location of register of members | |
22 Jun 2009 | 287 | Registered office changed on 22/06/2009 from c/o stone king sewell LLP 13 queen square bath b&nes BA1 2HJ uk | |
22 Jun 2009 | 288b | Appointment Terminated Secretary steven swenson | |
10 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 |