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MIRACLE NORTHERN SYSTEMS LIMITED

Company number 02727850

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
20 Aug 2016 TM01 Termination of appointment of Michael Andrew Sebastian Putman as a director on 16 August 2016
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 170
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
16 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 12 July 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Feb 2010 AP01 Appointment of Mr Michael Andrew Sebastian Putman as a director
14 Feb 2010 TM01 Termination of appointment of George Morton as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 01/07/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 01/07/07; full list of members