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MIRRORAIR LIMITED

Company number 01376321

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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)
17 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
05 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
05 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
06 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
03 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
15 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 2 January 2011
13 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
06 Jan 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
06 Jan 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
06 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
19 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 02/09/2009
19 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
09 Jan 2009 363a Return made up to 01/01/09; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007