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MIRATECH EUROPE LIMITED

Company number 08134663

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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)
04 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
09 May 2018 RP04AP01 Second filing for the appointment of Muhammad Hanif Younus as a director
04 May 2018 AA Accounts for a small company made up to 31 July 2017
21 Mar 2018 CH01 Director's details changed for Mr Younus Muhammad Hanif on 16 March 2018
20 Mar 2018 AP01 Appointment of Mr Younus Muhammad Hanif as a director on 16 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2018.
16 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
24 Jul 2017 AA Accounts for a small company made up to 31 July 2016
26 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
10 Nov 2016 AA Accounts for a small company made up to 31 July 2015
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 10,000
29 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
18 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
17 Aug 2015 AP01 Appointment of Mykola Royenko as a director on 24 June 2015
17 Aug 2015 AP01 Appointment of Liudmyla Dashkovska as a director on 24 June 2015
11 Aug 2015 AD01 Registered office address changed from Office 11 Regent Buildings 6-8 Dartford Road March Cambridgeshire PE15 8AQ to Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Erika Akmenkalne as a director on 24 June 2015
11 Aug 2015 AP01 Appointment of Mr Matthew Stocker as a director on 24 June 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10,000
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted