MIRAGE MACHINES LIMITED

Company number 02788205

Date	Type	Description	View / Download
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2022	DS01	Application to strike the company off the register	(1 page)
03 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(4 pages)
02 Mar 2022	CH01	Director's details changed for Mr Richard Martin Roman on 2 March 2022	(2 pages)
02 Mar 2022	PSC05	Change of details for Hydratight Limited as a person with significant control on 2 November 2021	(2 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 1.00	(3 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2021	AD01	Registered office address changed from Unit 601, Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ England to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 5 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Paul James O'connell as a director on 29 September 2021	(2 pages)
28 Sep 2021	AA	Full accounts made up to 30 June 2020	(30 pages)
23 Sep 2021	TM01	Termination of appointment of James Richard Gaskell as a director on 1 September 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Richard Mark Silk as a director on 10 May 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
28 Sep 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 28 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020	(1 page)
15 Jul 2020	AA	Full accounts made up to 30 June 2019	(30 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
31 May 2019	AP01	Appointment of Mr Richard Martin Roman as a director on 30 May 2019	(2 pages)
13 May 2019	AA01	Current accounting period extended from 31 August 2018 to 30 June 2019	(1 page)
11 Apr 2019	AD02	Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)