MIRVAC UK LIMITED

Company number 05873930

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(14 pages)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	(1 page)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	(1 page)
03 Apr 2013	AD01	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU on 3 April 2013	(2 pages)
02 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2012	AD01	Registered office address changed from C/O Minter Ellison 10 Dominion Street London EC2M 2EE United Kingdom on 20 July 2012	(2 pages)
20 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29	(1 page)
20 Jul 2012	4.70	Declaration of solvency	(5 pages)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 5,252,499	(3 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 5,252,499	(4 pages)
01 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(3 pages)
25 Jan 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
27 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(3 pages)
05 Jul 2010	AUD	Auditor's resignation	(1 page)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 4,815,264	(4 pages)
20 Jan 2010	AP01	Appointment of Mr Christopher Robin Freeman as a director	(2 pages)
20 Jan 2010	AP03	Appointment of Mr Christopher Robin Freeman as a secretary	(1 page)
20 Jan 2010	TM02	Termination of appointment of Willem Van Der Merwe as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of Kim Reynolds as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Nicholas Collishaw as a director	(1 page)