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MIRVAC UK SERVICES LIMITED

Company number 06214143

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-06-29
21 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
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