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MIRENDOVE LIMITED

Company number 02506201

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
10 Jul 2015 AP01 Appointment of Mr Andrew Mclaren Burnell as a director on 22 January 2014
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from C/O Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG England to C/O Spafax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG on 14 November 2014
03 Oct 2014 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to C/O Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG on 3 October 2014
30 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 AP01 Appointment of Ms Kathleen Mary Phoebe Norman as a director
30 Jun 2014 TM01 Termination of appointment of Timothy Norman as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AD01 Registered office address changed from Stroudley Road Basingstoke Hampshire RG24 8UG on 11 October 2010
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Timothy Hugh Norman on 29 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 29/05/09; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Aug 2008 363a Return made up to 29/05/08; full list of members
24 Jun 2008 363a Return made up to 29/05/07; full list of members