- Company Overview for MIRACLE DYNAMIC SOLUTIONS LIMITED (04758171)
- Filing history for MIRACLE DYNAMIC SOLUTIONS LIMITED (04758171)
- People for MIRACLE DYNAMIC SOLUTIONS LIMITED (04758171)
- Charges for MIRACLE DYNAMIC SOLUTIONS LIMITED (04758171)
- Insolvency for MIRACLE DYNAMIC SOLUTIONS LIMITED (04758171)
- More for MIRACLE DYNAMIC SOLUTIONS LIMITED (04758171)
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) |
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27 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 21 April 2018 | |
26 Oct 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2017 | |
10 May 2016 | AD01 | Registered office address changed from Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to Priory Lodge London Road Cheltenham GL52 6HH on 10 May 2016 | |
06 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
06 May 2016 | 600 | Appointment of a voluntary liquidator | |
06 May 2016 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | AA | Total exemption small company accounts made up to 30 October 2014 | |
07 Dec 2015 | AA01 | Current accounting period extended from 30 October 2015 to 31 December 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Sheila Wallett as a director on 31 October 2015 | |
31 Jul 2015 | AA01 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 | |
08 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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23 Apr 2015 | AD01 | Registered office address changed from Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 23 April 2015 | |
12 Mar 2015 | AD01 | Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 12 March 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-12-03
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09 Oct 2014 | AD01 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 9 October 2014 | |
03 Oct 2014 | CERTNM |
Company name changed miracle ds LIMITED\certificate issued on 03/10/14
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03 Oct 2014 | CONNOT | Change of name notice | |
04 Sep 2014 | AP01 | Appointment of Mr Alan Norman Frost as a director on 26 August 2014 | |
30 Aug 2014 | MR01 | Registration of charge 047581710002, created on 28 August 2014 | |
12 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
01 Aug 2014 | TM02 | Termination of appointment of Mark Crocker as a secretary on 31 July 2014 | |
29 Apr 2014 | AD01 | Registered office address changed from 6/7 Market Place Devizes Wiltshire SN10 1HT England on 29 April 2014 | |
16 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |