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TECHMIRACLE LIMITED

Company number 04100407

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2020 DS01 Application to strike the company off the register
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
14 Nov 2016 CH01 Director's details changed for Mr James Booth on 14 November 2016
23 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2013
03 Feb 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 19/03/2014
03 Feb 2014 AP01 Appointment of Mr James Booth as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Graham Heywood as a director
11 Sep 2013 TM02 Termination of appointment of Gloria Heywood as a secretary
27 Aug 2013 AD01 Registered office address changed from , 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ on 27 August 2013
02 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011