MIRACLE DYNAMIC SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/10/1726 October 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2017 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM MIRACLE HOUSE SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 06/05/166 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 06/05/166 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/166 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/157 December 2015 | CURREXT FROM 30/10/2015 TO 31/12/2015 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WALLETT |
| 31/07/1531 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 08/06/158 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR |
| 03/12/143 December 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER ENGLAND |
| 03/10/143 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/143 October 2014 | COMPANY NAME CHANGED MIRACLE DS LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR ALAN NORMAN FROST |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047581710002 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK CROCKER |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 6/7 MARKET PLACE DEVIZES WILTSHIRE SN10 1HT ENGLAND |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O CHARLTON BAKER LTD 1 FORDBROOK HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU UNITED KINGDOM |
| 06/06/136 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 9 WESSEX COURT TENNYSON ROAD WORTHING WEST SUSSEX BN11 4BP |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/08/1119 August 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/01/1112 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 11/06/1011 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MRS SHEILA WALLETT |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIES BROWN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER |
| 07/01/107 January 2010 | SECRETARY APPOINTED MARK CROCKER |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/095 February 2009 | COMPANY NAME CHANGED V-BUSINESS LIMITED CERTIFICATE ISSUED ON 06/02/09 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | COMPANY NAME CHANGED LGA TELECOM LTD CERTIFICATE ISSUED ON 04/01/05 |
| 06/09/046 September 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: SUSSEX HOUSE, 14 OFFINGTON GARDENS, WORTHING BN14 9AT |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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