- Company Overview for MIRVAC UK SERVICES LIMITED (06214143)
- Filing history for MIRVAC UK SERVICES LIMITED (06214143)
- People for MIRVAC UK SERVICES LIMITED (06214143)
- Insolvency for MIRVAC UK SERVICES LIMITED (06214143)
- More for MIRVAC UK SERVICES LIMITED (06214143)
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) |
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17 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2013 | |
14 May 2013 | LIQ MISC | INSOLVENCY:release liquidator 05/04/2013 | |
14 May 2013 | LIQ MISC | INSOLVENCY:release liquidator 05/04/2013 | |
03 Apr 2013 | AD01 | Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU on 3 April 2013 | |
02 Apr 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
02 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2012 | AD01 | Registered office address changed from C/O Minter Ellison 10 Dominion Street London EC2M 2EE United Kingdom on 10 July 2012 | |
09 Jul 2012 | 4.70 | Declaration of solvency | |
09 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2012 | RESOLUTIONS |
Resolutions
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21 Jun 2012 | AR01 |
Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-06-21
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28 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
18 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
25 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
11 Jun 2010 | AUD | Auditor's resignation | |
12 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
20 Jan 2010 | AP03 | Appointment of Mr Christopher Robin Freeman as a secretary | |
20 Jan 2010 | AP01 | Appointment of Mr Christopher Robin Freeman as a director | |
20 Jan 2010 | TM02 | Termination of appointment of Willem Van Der Merwe as a secretary | |
20 Jan 2010 | TM01 | Termination of appointment of Kim Reynolds as a director | |
20 Jan 2010 | TM01 | Termination of appointment of Christopher Anthony as a director | |
20 Jan 2010 | AD01 | Registered office address changed from 20 Savile Row London W1S 3PR on 20 January 2010 | |
20 Jan 2010 | TM01 | Termination of appointment of Nicholas Collishaw as a director |