MICRORELEASE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERY |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 19 CROWN PASSAGE LONDON SW1Y 6PP |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/07/1023 July 2010 | AUDITOR'S RESIGNATION |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK COMPANY SECRETARIAT |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAEME EVERY / 01/04/2010 |
| 20/04/1020 April 2010 | 29/03/10 NO CHANGES |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 18 HANOVER SQUARE LONDON W1S 1HX ENGLAND |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR NICHOLAS GUY FLANAGAN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAWNEY |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED CHRISTOPHER TAWNEY |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER RUGG |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | SECRETARY RESIGNED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: SAVANNAH HOUSE 211 CHARLES II STREET LONDON SW1 4QU |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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