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MIRACLE DEVICES LTD

Company number 07738296

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2023 TM01 Termination of appointment of Sarika Lutchman-Stott as a director on 29 April 2023
08 Feb 2023 TM01 Termination of appointment of Sarika Lutchman-Stott as a director on 8 February 2023
08 Feb 2023 AP01 Appointment of Ms Sarika Lutchman-Stott as a director on 1 February 2017
20 Jan 2023 CH01 Director's details changed for Mrs Sarika Lutchman-Stott on 10 December 2020
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
06 Jun 2022 CH01 Director's details changed for Mrs Sarika Lutchman-Stott on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Christopher Philip Stott on 6 June 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
05 Mar 2018 AP01 Appointment of Mrs Sarika Lutchman-Stott as a director on 25 February 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Sep 2015 CH01 Director's details changed for Mr Christopher Philip Stott on 1 November 2014