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NWE MIRRABOOKA (UK) PTY. LTD.

Company number SC359546

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 DS01 Application to strike the company off the register
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 TM02 Termination of appointment of John Douglas Annand as a secretary on 15 July 2016
12 Aug 2016 AP03 Appointment of Miss Emma Curnow as a secretary on 15 July 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
05 Apr 2016 TM01 Termination of appointment of Peter Lawson Munachen as a director on 31 March 2016
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
13 May 2015 CH03 Secretary's details changed for Mr John Douglas Annand on 13 May 2015
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 TM02 Termination of appointment of Ernest Anthony Myers as a secretary on 29 June 2014
14 Jul 2014 AP03 Appointment of Mr John Douglas Annand as a secretary on 29 June 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Feb 2014 TM01 Termination of appointment of David Hedderwick as a director
04 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 May 2013 AAMD Amended full accounts made up to 30 June 2012
02 May 2013 AA Full accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
18 Nov 2011 CH01 Director's details changed for Mr David Gifford Hedderwick on 16 November 2011
18 Nov 2011 CH01 Director's details changed for Mr David Gifford Hedderwick on 16 November 2011
18 Nov 2011 TM01 Termination of appointment of Kevan Ashworth as a director