MIRAGROUP LIMITED

Company number 04037587

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
13 Jul 2018	PSC04	Change of details for Mrs Susan Tan as a person with significant control on 13 July 2018	(2 pages)
13 Jul 2018	PSC04	Change of details for David Backholer as a person with significant control on 13 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mrs Susan Tan on 13 July 2018	(2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
27 Jul 2017	PSC04	Change of details for David Backholer as a person with significant control on 20 July 2017	(2 pages)
27 Jul 2017	PSC04	Change of details for Mrs Susan Tan as a person with significant control on 20 July 2017	(2 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
18 Jul 2016	AD01	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 18 July 2016	(1 page)
18 Jul 2016	TM02	Termination of appointment of Pk Cosec Services Limited as a secretary on 23 December 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
22 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(4 pages)
09 May 2013	CH01	Director's details changed	(2 pages)
14 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Jul 2012	CH01	Director's details changed for Mrs Susan Tan on 21 May 2012	(2 pages)