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CHILDREN'S MIRACLE NETWORK UK

Company number 06270698

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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