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MIRAL VENTURE CAPITAL LTD

Company number 08056706

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • EUR 100
14 Feb 2016 CH03 Secretary's details changed for Mr Frank Scheinecker on 14 February 2016
14 Feb 2016 CH03 Secretary's details changed for Mr Frank Scheinecker on 14 February 2016
14 Feb 2016 CH03 Secretary's details changed for Mr Frank Scheinecker on 14 February 2016
12 Jan 2016 AP03 Appointment of Mr Frank Scheinecker as a secretary on 12 November 2015
02 Jun 2015 CH01 Director's details changed for Mr Claus Scheinecker on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE on 2 June 2015
31 May 2015 AA Accounts made up to 31 December 2014
30 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • EUR 100
30 Sep 2014 AA Accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
19 May 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 19 May 2014
26 Sep 2013 AA Accounts made up to 31 December 2012
06 May 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 6 May 2013
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted