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MIRAVIVA TRAVEL LIMITED

Company number 08147096

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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)
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 200
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Mr Charles Harold Noel Tyler on 1 August 2013
05 Nov 2012 AP01 Appointment of Charles Harold Noel Tyler as a director
05 Nov 2012 SH08 Change of share class name or designation
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 200
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted