MIRANDA TECHNOLOGIES (PA) LIMITED

Company number 02738586

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
07 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 8,822,437	(11 pages)
21 Feb 2011	AP03	Appointment of Patrick St-Yves as a secretary	(3 pages)
15 Feb 2011	AP01	Appointment of Strath Goodship as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Patrick St-Yves as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Mario Settino as a director	(3 pages)
14 Feb 2011	TM02	Termination of appointment of John Corker as a secretary	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Michael Oldham as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Ian Fletcher as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Louis Elson as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Eric Unwin as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Daan Knottenbelt as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Alan Hoffman as a director	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-01	(3 pages)
07 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(11 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
20 Nov 2009	CH01	Director's details changed for Eric Geoffrey Unwin on 20 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Michael Oldham on 16 November 2009	(2 pages)