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MIRROR BOARD LIMITED

Company number 05289346

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
09 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 1
07 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for William Patrick Kavanagh on 17 November 2009
17 Dec 2009 CH01 Director's details changed for David Paul Malvern on 17 November 2009
25 Feb 2009 AA Accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 17/11/08; full list of members
11 Mar 2008 363a Return made up to 17/11/07; full list of members
07 Feb 2008 MA Memorandum and Articles of Association
05 Feb 2008 CERTNM Company name changed the laminating company LIMITED\certificate issued on 05/02/08
03 Jan 2008 AA Accounts made up to 30 November 2007
11 Mar 2007 AA Accounts made up to 30 November 2006
28 Dec 2006 363s Return made up to 17/11/06; full list of members
04 Apr 2006 AA Accounts made up to 30 November 2005
14 Dec 2005 363s Return made up to 17/11/05; full list of members
14 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed;new director appointed
29 Nov 2004 288a New director appointed