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MIRIFICE LIMITED

Company number 05138284

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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)
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Nov 2013	4.68	Liquidators' statement of receipts and payments to 17 October 2013	View PDF Liquidators' statement of receipts and payments to 17 October 2013 - link opens in a new window - 13 pages (13 pages)
13 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AD01	Registered office address changed from 4 Abbey Street Bath BA1 1NN on 29 October 2012	View PDF Registered office address changed from 4 Abbey Street Bath BA1 1NN on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
26 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-18 - link opens in a new window - 1 page (1 page)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Sep 2012	TM01	Termination of appointment of Juliet Anne Rosemary Silvester as a director on 31 July 2012	View PDF Termination of appointment of Juliet Anne Rosemary Silvester as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
22 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 353,286.1678	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 353,286.1678 - link opens in a new window - 22 pages (22 pages)
21 Jun 2012	CH01	Director's details changed for Niall Jonathan Buckingham on 21 June 2012	View PDF Director's details changed for Niall Jonathan Buckingham on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Alexander John Dick on 21 June 2012	View PDF Director's details changed for Alexander John Dick on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Juliet Anne Rosemary Silvester on 21 June 2012	View PDF Director's details changed for Juliet Anne Rosemary Silvester on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 353,286.1678	View PDF Statement of capital following an allotment of shares on 6 February 2012 GBP 353,286.1678 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 345,197.7178	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 345,197.7178 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	SH02	Sub-division of shares on 30 November 2011	View PDF Sub-division of shares on 30 November 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 345,097.7178	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 345,097.7178 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/11/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of shares 30/11/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 331,336.2178	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 331,336.2178 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	AP01	Appointment of Mr Mark James Longstaff as a director on 30 November 2011	View PDF Appointment of Mr Mark James Longstaff as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM01	Termination of appointment of Andrew Charles Barker as a director on 7 November 2011	View PDF Termination of appointment of Andrew Charles Barker as a director on 7 November 2011 - link opens in a new window - 1 page (1 page)

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