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MIRAGE SPECIALIST PRODUCTS LIMITED

Company number SC296033

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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)
10 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
23 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
23 Mar 2010 CH01 Director's details changed for Mr Andrew Douglas Martin on 23 March 2010
23 Mar 2010 CH01 Director's details changed for James Gillespie Martin on 23 March 2010
11 Feb 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
26 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 24/01/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 288c Director's Change of Particulars / andrew martin / 15/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 38A hamilton avenue, now: dalziel drive; Area was: pollockshields, now: ; Post Code was: G41 4JD, now: G41 4JA; Country was: , now: united kingdom
14 Feb 2008 363a Return made up to 24/01/08; full list of members
13 Dec 2007 AA Full accounts made up to 31 March 2007
09 Feb 2007 288b Director resigned
09 Feb 2007 363s Return made up to 24/01/07; full list of members
30 May 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
20 May 2006 410(Scot) Partic of mort/charge *
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution