MIRADENE LIMITED

Company number 03702713

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 100	(6 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Nov 2009	CC04	Statement of company's objects	(1 page)
08 Oct 2009	CH01	Director's details changed for David John Mathews on 1 October 2009	(2 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Feb 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
03 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
03 Apr 2008	288c	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)
27 Mar 2008	288c	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
04 Mar 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)