MIRACLE WINDOWS LTD

Company Documents

DateDescription
18/10/1618 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/165 October 2016 APPLICATION FOR STRIKING-OFF

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 APPOINTMENT TERMINATED, SECRETARY MAIA IGNATOVA

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIO BAKALOV

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MITKOV BAKALOV / 01/04/2015

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY ANGEL TRAYKOV

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27/02/1527 February 2015 SECRETARY APPOINTED MS MAIA IVANOVA IGNATOVA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual return made up to 23 July 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
18 NELSON ROAD
WIMBLEDON
LONDON
SW19 1HT
ENGLAND

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20/01/1420 January 2014 31/12/13 TOTAL EXEMPTION FULL

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15/01/1415 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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06/09/136 September 2013 Annual return made up to 23 July 2013 with full list of shareholders

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR TEODOR BAKALOV

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26/02/1326 February 2013 DIRECTOR APPOINTED MR TEODOR MITKOV BAKALOV

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28/07/1228 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANGEL TRAYKOV / 23/07/2012

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28/07/1228 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TODOR BAKALOV / 23/07/2012

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23/07/1223 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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23/07/1223 July 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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