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MIRAGO TECHNOLOGIES LIMITED

Company number 02165354

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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)
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 18,742
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 18,742
24 Mar 2014 CH01 Director's details changed for Charles Francis Wigoder on 1 January 2014
24 Mar 2014 CH01 Director's details changed for Mr Keith John Parrish on 1 January 2014
24 Mar 2014 CH03 Secretary's details changed for Douglas Charles Melhuish-Hancock on 1 January 2014
24 Mar 2014 CH01 Director's details changed for Mr Stephen Edward Holmes on 1 January 2014
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
23 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Keith John Parrish on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Stephen Edward Holmes on 26 January 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Mar 2009 363a Return made up to 31/12/08; full list of members; amend
27 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 CAP-MDSC Min detail amend capital eff 09/10/08
22 Oct 2008 SH20 Statement by directors
22 Oct 2008 CAP-SS Solvency statement dated 09/10/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association