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MIRACLE DYNAMICS LIMITED

Company number 05257207

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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)
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from Meadows House Newtown Road Forest Vale Industrial Estate Cinderford Glos GL14 3JE United Kingdom on 7 April 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2010 TM02 Termination of appointment of Sheila Wallett as a secretary
07 Jan 2010 AD01 Registered office address changed from 1 City Square Leeds Yorkshire LS1 2ES on 7 January 2010
18 Mar 2009 288a Director appointed hrachya vardanyan
18 Mar 2009 288a Secretary appointed sheila wallett
18 Mar 2009 288b Appointment terminated director sheila wallett
18 Mar 2009 288b Appointment terminated secretary mark crocker
16 Mar 2009 287 Registered office changed on 16/03/2009 from 9 wessex court, tennyson road worthing west sussex BN11 4BP
10 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 288b Appointment terminated secretary alan frost
27 Feb 2008 288a Secretary appointed mark crocker
02 Jan 2008 287 Registered office changed on 02/01/08 from: 8 wards close, badsey lane evesham worcestershire WR11 3DK
27 Dec 2007 363a Return made up to 04/12/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 MEM/ARTS Memorandum and Articles of Association
15 May 2007 CERTNM Company name changed marvel management services limit ed\certificate issued on 15/05/07
23 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 04/12/06; full list of members
14 Oct 2005 363a Return made up to 12/10/05; full list of members
15 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
09 Jun 2005 288a New secretary appointed