IP MIRROR UK LTD filing history - Find and update company information

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IP MIRROR UK LTD

Company number 07866112

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for james stoltzfus	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for james stoltzfus - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for thomas porth	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for thomas porth - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AD01	Registered office address changed from The Business Resource Network Whateley 'S Drive Kenilworth CV8 2SZ England to The Business Resource Network Whateleys Drive Kenilworth CV8 2SZ on 1 April 2015	View PDF Registered office address changed from The Business Resource Network Whateley 'S Drive Kenilworth CV8 2SZ England to The Business Resource Network Whateleys Drive Kenilworth CV8 2SZ on 1 April 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AP01	Appointment of Mr James Allen Stoltzfus as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2015	View PDF Appointment of Mr James Allen Stoltzfus as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Mr Thomas Charles Porth as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2015	View PDF Appointment of Mr Thomas Charles Porth as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	TM01	Termination of appointment of Lai San Lam as a director on 31 October 2014	View PDF Termination of appointment of Lai San Lam as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	TM01	Termination of appointment of Lai Fong Lam as a director on 31 October 2014	View PDF Termination of appointment of Lai Fong Lam as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 - link opens in a new window - 16 pages (16 pages)
05 Nov 2014	AD01	Registered office address changed from The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ United Kingdom to The Business Resource Network Whateley 'S Drive Kenilworth CV8 2SZ on 5 November 2014	View PDF Registered office address changed from The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ United Kingdom to The Business Resource Network Whateley 'S Drive Kenilworth CV8 2SZ on 5 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ to The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ on 4 November 2014	View PDF Registered office address changed from The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ to The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ on 4 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 Statement of capital on 2014-09-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014	View PDF Annual return made up to 26 September 2014 Statement of capital on 2014-09-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AD01	Registered office address changed from , the Business Resource Network Whateley 'S Drive, Kenilworth, CV8 2SZ to The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ on 26 September 2014	View PDF Registered office address changed from , the Business Resource Network Whateley 'S Drive, Kenilworth, CV8 2SZ to The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2SZ on 26 September 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 30 November 2013 Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AD01	Registered office address changed from , the Business Resource Network Whateley 'S Drive, Whateley 'S Drive, Kenilworth, CV8 2SZ, United Kingdom on 18 December 2013	View PDF Registered office address changed from , the Business Resource Network Whateley 'S Drive, Whateley 'S Drive, Kenilworth, CV8 2SZ, United Kingdom on 18 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AD01	Registered office address changed from , the Business Resource Network Whateley's Drive, Kenilworth, Warwickshire, CV8 2SZ on 13 December 2012	View PDF Registered office address changed from , the Business Resource Network Whateley's Drive, Kenilworth, Warwickshire, CV8 2SZ on 13 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	View PDF Termination of appointment of Coddan Secretary Service Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD01	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 11 December 2012	View PDF Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 11 December 2012 - link opens in a new window - 2 pages (2 pages)

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