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Mirrors On The Sea Limited

Documents

Total Documents39
Total Pages122

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off
3 February 2009First Gazette notice for compulsory strike-off
31 July 2008Accounts for a dormant company made up to 31 October 2007
10 July 2007Accounts for a dormant company made up to 31 October 2006
1 August 2006Accounts for a dormant company made up to 31 October 2005
22 June 2006Return made up to 29/05/06; full list of members
11 November 2005Accounts for a dormant company made up to 31 October 2004
27 October 2005Return made up to 29/05/05; full list of members
30 September 2004Return made up to 29/05/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
30 September 2004Registered office changed on 30/09/04 from: 8-10 basing street london W11 1ET
21 May 2004Accounts for a dormant company made up to 31 October 2002
21 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2004Accounts for a dormant company made up to 31 October 2003
9 August 2003Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003Secretary resigned
23 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2002Accounts for a dormant company made up to 31 October 2001
5 November 2001New secretary appointed
23 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 August 2001Accounts for a dormant company made up to 31 October 2000
23 July 2001Return made up to 29/05/01; full list of members
12 July 2000Return made up to 29/05/00; full list of members
15 March 2000Secretary resigned
6 February 2000Full accounts made up to 31 October 1999
8 June 1999Return made up to 29/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 March 1999Full accounts made up to 31 October 1998
4 June 1998Return made up to 29/05/98; full list of members
24 November 1997Secretary's particulars changed
30 June 1997New director appointed
30 June 1997New director appointed
30 June 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 June 1997Secretary resigned
30 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 June 1997New secretary appointed
30 June 1997Director resigned
30 June 1997Accounting reference date extended from 31/05/98 to 31/10/98
30 June 1997Registered office changed on 30/06/97 from: hill house 1 little new street london EC4A 3TR
13 June 1997Company name changed marwena LIMITED\certificate issued on 16/06/97
29 May 1997Incorporation
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