27 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 September 2011 | First Gazette notice for voluntary strike-off | 1 page |
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20 September 2011 | First Gazette notice for voluntary strike-off | 1 page |
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7 September 2011 | Application to strike the company off the register | 3 pages |
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7 September 2011 | Application to strike the company off the register | 3 pages |
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26 May 2011 | Total exemption full accounts made up to 31 August 2010 | 8 pages |
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26 May 2011 | Total exemption full accounts made up to 31 August 2010 | 8 pages |
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23 September 2010 | Registered office address changed from 133 Hartswood Road London W12 9NG on 23 September 2010 | 1 page |
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23 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 | 3 pages |
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23 September 2010 | Director's details changed for Benjamin David Wilmot on 26 August 2010 | 2 pages |
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23 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 | 3 pages |
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23 September 2010 | Registered office address changed from 133 Hartswood Road London W12 9NG on 23 September 2010 | 1 page |
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23 September 2010 | Secretary's details changed for Kate Elizabeth Hobson on 26 August 2010 | 1 page |
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23 September 2010 | Director's details changed for Benjamin David Wilmot on 26 August 2010 | 2 pages |
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23 September 2010 | Secretary's details changed for Kate Elizabeth Hobson on 26 August 2010 | 1 page |
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27 May 2010 | Total exemption full accounts made up to 31 August 2009 | 8 pages |
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27 May 2010 | Total exemption full accounts made up to 31 August 2009 | 8 pages |
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24 September 2009 | Return made up to 26/08/09; full list of members | 3 pages |
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24 September 2009 | Return made up to 26/08/09; full list of members | 3 pages |
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16 June 2009 | Total exemption full accounts made up to 31 August 2008 | 8 pages |
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16 June 2009 | Total exemption full accounts made up to 31 August 2008 | 8 pages |
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15 September 2008 | Return made up to 26/08/08; full list of members | 3 pages |
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15 September 2008 | Return made up to 26/08/08; full list of members | 3 pages |
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23 June 2008 | Registered office changed on 23/06/2008 from 19B mcgregor road london W11 1DE | 1 page |
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23 June 2008 | Secretary's Change of Particulars / kate hobson / 03/06/2008 / Date of Birth was: none, now: 16-May-1973; HouseName/Number was: , now: 133; Street was: 31B fortune gate road, now: hartswood road; Post Code was: NW10 9RD, now: W12 9NG | 1 page |
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23 June 2008 | Director's Change of Particulars / ben wilmot / 03/06/2008 / Forename was: ben, now: benjamin; Middle Name/s was: , now: david; HouseName/Number was: , now: 133; Street was: 19B mcgregor road, now: hartswood road; Post Code was: W11 1DE, now: W12 9NG | 1 page |
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23 June 2008 | Registered office changed on 23/06/2008 from 19B mcgregor road london W11 1DE | 1 page |
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23 June 2008 | Secretary's change of particulars / kate hobson / 03/06/2008 | 1 page |
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23 June 2008 | Director's change of particulars / ben wilmot / 03/06/2008 | 1 page |
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10 April 2008 | Total exemption full accounts made up to 31 August 2007 | 9 pages |
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10 April 2008 | Total exemption full accounts made up to 31 August 2006 | 9 pages |
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10 April 2008 | Total exemption full accounts made up to 31 August 2007 | 9 pages |
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10 April 2008 | Total exemption full accounts made up to 31 August 2006 | 9 pages |
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31 January 2008 | Registered office changed on 31/01/08 from: brunswick house birmingham road redditch worcestershire B97 6DY | 1 page |
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31 January 2008 | Registered office changed on 31/01/08 from: brunswick house birmingham road redditch worcestershire B97 6DY | 1 page |
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14 September 2007 | Return made up to 26/08/07; no change of members | 6 pages |
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14 September 2007 | Return made up to 26/08/07; no change of members | 6 pages |
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26 September 2006 | Return made up to 26/08/06; full list of members | 6 pages |
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26 September 2006 | Return made up to 26/08/06; full list of members | 6 pages |
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19 April 2006 | Accounts for a dormant company made up to 31 August 2005 | 9 pages |
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19 April 2006 | Accounts made up to 31 August 2005 | 9 pages |
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4 October 2005 | Return made up to 26/08/05; full list of members | 6 pages |
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4 October 2005 | Return made up to 26/08/05; full list of members | 6 pages |
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29 September 2004 | Return made up to 26/08/04; full list of members | 6 pages |
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29 September 2004 | Return made up to 26/08/04; full list of members | 6 pages |
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19 November 2003 | Secretary resigned | 1 page |
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19 November 2003 | Secretary resigned | 1 page |
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19 November 2003 | Director resigned | 1 page |
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19 November 2003 | Director resigned | 1 page |
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11 November 2003 | New secretary appointed | 2 pages |
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11 November 2003 | New secretary appointed | 2 pages |
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11 November 2003 | New director appointed | 2 pages |
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11 November 2003 | Registered office changed on 11/11/03 from: 31 corsham street london N1 6DR | 1 page |
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11 November 2003 | New director appointed | 2 pages |
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15 October 2003 | Company name changed mirenbury LIMITED\certificate issued on 15/10/03 | 2 pages |
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15 October 2003 | Company name changed mirenbury LIMITED\certificate issued on 15/10/03 | 2 pages |
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26 August 2003 | Incorporation | 18 pages |
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