SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED

Company number 05678013

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Aug 2013	AD01	Registered office address changed from Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 5 August 2013	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 9 October 2012	(2 pages)
08 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
08 Oct 2012	4.70	Declaration of solvency	(3 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 2	(5 pages)
30 Jan 2012	CH01	Director's details changed for Mr Michael William Adams on 1 January 2012	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mark Jonathan Osmond on 1 January 2012	(2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/08/2011 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
10 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
09 Mar 2011	AP01	Appointment of Tim Meggitt as a director	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Keith Maddin as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(6 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2010	AP03	Appointment of Mark Jonathan Osmond as a secretary	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Sep 2010	AP01	Appointment of Mark Jonathan Osmond as a director	(3 pages)
03 Sep 2010	AP01	Appointment of Michael William Adams as a director	(3 pages)
03 Sep 2010	TM02	Termination of appointment of Aidan Roche as a secretary	(2 pages)