MIRACALL TECHNOLOGY CO.,(U.K) LTD.
Company number 07051227
- Company Overview for MIRACALL TECHNOLOGY CO.,(U.K) LTD. (07051227)
- Filing history for MIRACALL TECHNOLOGY CO.,(U.K) LTD. (07051227)
- People for MIRACALL TECHNOLOGY CO.,(U.K) LTD. (07051227)
- More for MIRACALL TECHNOLOGY CO.,(U.K) LTD. (07051227)
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 Nov 2016 | AA | Accounts for a dormant company made up to 31 October 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
31 Oct 2016 | AD01 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 31 October 2016 | |
19 Oct 2016 | AP04 | Appointment of Qh Int'l Business Limited as a secretary on 17 October 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 October 2016 | |
19 Oct 2016 | TM02 | Termination of appointment of Uk Company Made Service Ltd as a secretary on 17 October 2016 | |
31 Oct 2015 | AA | Accounts for a dormant company made up to 31 October 2015 | |
27 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
|
|
27 Oct 2015 | AP04 | Appointment of Uk Company Made Service Ltd as a secretary on 14 October 2015 | |
27 Oct 2015 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
|
|
06 Nov 2014 | AD01 | Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 November 2014 | |
06 Nov 2014 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 October 2014 | |
06 Nov 2014 | AA | Accounts for a dormant company made up to 31 October 2014 | |
11 Nov 2013 | AA | Accounts for a dormant company made up to 31 October 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
16 Oct 2013 | AD01 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 16 October 2013 | |
15 Nov 2012 | AA | Accounts for a dormant company made up to 31 October 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
10 Nov 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
21 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
04 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
26 Oct 2010 | AD01 | Registered office address changed from Suite Lg01 Chancery House London WC2A 1QU England on 26 October 2010 | |
21 Oct 2009 | NEWINC | Incorporation |