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THE MIRADA SHAREHOLDER REPRESENTATIVE COMPANY LIMITED

Company number 04859883

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2010 DS01 Application to strike the company off the register
18 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 9.68595
09 Jul 2010 AA Full accounts made up to 31 March 2010
17 Aug 2009 363a Return made up to 07/08/09; no change of members
16 Jul 2009 AA Full accounts made up to 31 March 2009
08 Oct 2008 363s Return made up to 07/08/08; no change of members
03 Jul 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 AUD Auditor's resignation
12 Feb 2008 287 Registered office changed on 12/02/08 from: cpci capital park fulbourn cambridge cambs CB21 5XE
11 Feb 2008 287 Registered office changed on 11/02/08 from: 35 hills road cambridge cambridgeshire CB2 1NT
01 Feb 2008 AA Full accounts made up to 31 March 2007
28 Sep 2007 363s Return made up to 07/08/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 07/08/06; no change of members
13 Jan 2006 AA Full accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 07/08/05; no change of members
26 Jan 2005 AA Full accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 07/08/04; full list of members
17 Sep 2004 353 Location of register of members
17 Sep 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
10 Sep 2003 288a New secretary appointed;new director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed