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MICART CORPORATION LIMITED

Company number 07095030

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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)
18 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2014 SH03 Purchase of own shares.
29 Jan 2014 AD01 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 29 January 2014
23 Jan 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 4.70 Declaration of solvency
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100,000
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 100,000
15 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
23 Dec 2013 SH06 Cancellation of shares. Statement of capital on 23 December 2013
  • GBP 803
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 TM01 Termination of appointment of Gerald Martin Burke as a director on 8 July 2013
07 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Gerald Martin Burke on 4 December 2011
11 Jan 2012 CH01 Director's details changed for Ravin Dranath Soobadoo on 4 December 2009
11 Jan 2012 CH01 Director's details changed for Mr Michael Abraham Moses on 4 December 2011
11 Jan 2012 CH01 Director's details changed for Anthony Harry Edwad Cohen on 4 December 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
03 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
04 Dec 2009 NEWINC Incorporation