MIRTEC EUROPE LIMITED

Company number 06472971

Date	Type	Description	View / Download
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 56,737	(5 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2015	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 27 April 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 56,737	(5 pages)
16 Jan 2015	AD01	Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 16 January 2015	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 56,737	(5 pages)
12 Feb 2014	CH01	Director's details changed for Mr David John Bennett on 12 February 2014	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
29 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
18 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
28 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Chan Wha Pak on 14 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr David John Bennett on 14 January 2010	(2 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
22 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
20 Jan 2009	288c	Director's change of particulars / chan pak / 14/01/2009	(1 page)