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MIRAGO LIMITED

Company number 03890324

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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)
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 76,728
18 Aug 2014 AA Full accounts made up to 31 October 2013
09 May 2014 AP01 Appointment of Mr Chris Brake as a director
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 76,728
24 Mar 2014 TM01 Termination of appointment of Henry Faure Walker as a director
31 Jul 2013 AA Full accounts made up to 31 October 2012
09 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/11/2012
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 75,698
  • ANNOTATION A second filed SH01 was registered on 09/04/2013
02 Aug 2012 AA Full accounts made up to 31 October 2011
04 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012
29 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2012
20 Dec 2011 SH20 Statement by directors
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 75,698.00
20 Dec 2011 CAP-SS Solvency statement dated 02/12/11
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/12/2011
15 Dec 2011 TM01 Termination of appointment of Stuart Paterson as a director
27 Oct 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Oct 2011 MAR Re-registration of Memorandum and Articles
27 Oct 2011 RR02 Re-registration from a public company to a private limited company
08 Apr 2011 AA Full accounts made up to 31 October 2010
30 Mar 2011 AP01 Appointment of Henry Kennedy Faure Walker as a director
26 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders