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MIRAGE MEDICAL LIMITED

Company number 03051597

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
10 Jan 2022 TM01 Termination of appointment of James Mchutchison Mccracken as a director on 19 September 2020
06 Jan 2022 AA Micro company accounts made up to 30 November 2021
04 Jan 2022 AA Micro company accounts made up to 31 May 2021
24 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 30 November 2021
12 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2021 AD01 Registered office address changed from 58 Macaulay Road Lutterworth Leicestershire LE17 4XB to 183 Montague Road Rugby CV22 6LG on 11 August 2021
11 Aug 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2021 PSC01 Notification of Russell John Mccracken as a person with significant control on 10 December 2020
09 Feb 2021 PSC07 Cessation of James Mchutchison Mccracken as a person with significant control on 19 September 2020
09 Feb 2021 AP03 Appointment of Ms Sara Jane Woollard as a secretary on 10 December 2020
09 Feb 2021 AP01 Appointment of Mr Russell John Mccracken as a director on 10 December 2020
17 Jul 2020 AA Micro company accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates