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MIRACLE DYNAMIC SOLUTIONS LIMITED

Company number 04758171

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2014-09-16
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