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MIRRORPLEX LTD

Company number 05142723

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 L64.07 Completion of winding up
18 Oct 2016 COCOMP Order of court to wind up
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
01 May 2014 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014
21 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011
03 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Jun 2010 AP01 Appointment of Ms Maureen Anne Caveley as a director
18 Jun 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 1 June 2010
18 Jun 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
03 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
12 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
05 Jun 2008 363a Return made up to 01/06/08; full list of members