MIRACROWN SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 25/04/1325 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MARTIN BROOKS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
| 23/02/1223 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 02/02/112 February 2011 | DIRECTOR APPOINTED RICHARD JAMES WISE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ROBERTA VACRI |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FINNIGEN LIMITED |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 20/09/2010 |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINNIGEN LIMITED / 20/09/2010 |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 20/09/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | S366A DISP HOLDING AGM 26/09/97 |
| 03/10/973 October 1997 | S386 DISP APP AUDS 26/09/97 |
| 03/10/973 October 1997 | S252 DISP LAYING ACC 26/09/97 |
| 28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/01/9715 January 1997 | � NC 1000/10000 20/09/96 |
| 15/01/9715 January 1997 | ADOPT MEM AND ARTS 20/09/96 |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 20/09/96 |
| 15/01/9715 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 |
| 20/09/9620 September 1996 | Incorporation |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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