MIRAGE EUROPE LIMITED

Company number 04130261

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Sep 2013	CH04	Secretary's details changed for Thomas St John Ltd on 22 December 2011	(1 page)
17 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
25 Jan 2012	AD01	Registered office address changed from C/O Thomas St John Llp Castle House 75 Wells Street London W1T 3QH United Kingdom on 25 January 2012	(1 page)
25 Jan 2012	CH01	Director's details changed for Ms Carolyn Choa on 22 December 2011	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Thomas St John Llp as a secretary on 1 April 2011	(1 page)
19 Jan 2012	AP04	Appointment of Thomas St John Ltd as a secretary on 1 April 2011	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Anthony Minghella as a director on 18 March 2008	(1 page)
19 Jan 2012	AP01	Appointment of Ms Carolyn Choa as a director on 18 March 2008	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Mar 2011	AD01	Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 8 March 2011	(1 page)
08 Mar 2011	AP04	Appointment of Thomas St John Llp as a secretary	(2 pages)
08 Mar 2011	TM02	Termination of appointment of Portfolio Secretarial Services Llp as a secretary	(1 page)
21 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(15 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(15 pages)
20 Oct 2009	CH04	Secretary's details changed for Portfolio Secretarial Services Llp on 29 June 2009	(1 page)

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