- Company Overview for MIRABAX INVESTMENTS LIMITED (SC273883)
- Filing history for MIRABAX INVESTMENTS LIMITED (SC273883)
- People for MIRABAX INVESTMENTS LIMITED (SC273883)
- More for MIRABAX INVESTMENTS LIMITED (SC273883)
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) |
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09 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2015 | TM01 | Termination of appointment of Marios Papantoniou as a director on 10 October 2015 | |
24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2015 | DS01 | Application to strike the company off the register | |
01 Nov 2015 | AP01 | Appointment of Mr Marios Papantoniou as a director on 8 October 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Marios Papantoniou as a director on 8 October 2015 | |
02 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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13 Oct 2014 | TM01 | Termination of appointment of Neill Allan as a director on 1 October 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr Marios Papantoniou as a director on 1 October 2014 | |
22 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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19 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
12 Nov 2012 | CH01 | Director's details changed for Mr Neil Allan on 11 October 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
15 Oct 2012 | AD01 | Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 15 October 2012 | |
15 Oct 2012 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 15 October 2012 | |
12 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
12 Oct 2012 | AD01 | Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012 | |
12 Oct 2012 | AD01 | Registered office address changed from 48 Rathlin Avenue Kilmarnock Ayrshire KA1 4NH Scotland on 12 October 2012 | |
11 Oct 2012 | AP01 | Appointment of Neil Allan as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Arthur Barber as a director | |
11 Oct 2012 | TM02 | Termination of appointment of Premier Secretaries Limited as a secretary | |
11 Oct 2012 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 October 2012 | |
13 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 |