MIRAGEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/167 December 2016 | 22/10/16 TOTAL EXEMPTION FULL |
| 22/10/1622 October 2016 | Annual accounts for year ending 22 Oct 2016 |
| 27/06/1627 June 2016 | 22/10/15 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 17/07/1517 July 2015 | 22/10/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 1053 |
| 22/07/1422 July 2014 | 22/10/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 1043 |
| 18/07/1318 July 2013 | 22/10/12 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 26/07/1226 July 2012 | 22/10/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 12/05/1212 May 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 992 |
| 20/06/1120 June 2011 | 22/10/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 40 THORBY AVENUE MARCH CAMBRIDGESHIRE PE15 0AZ |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAWEL TETNOWSKI |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAWEL TETNOWSKI |
| 29/07/1029 July 2010 | 22/10/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATTI FINNILA / 23/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT MICHAEL LEA / 23/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAWEL TOMIL TETNOWSKI / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR PAWEL TOMIL TETNOWSKI / 30/11/2009 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 UNIT 1A LYON WAY ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0BN |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/02 |
| 11/06/0211 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 22/10/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | � NC 1000/10000 23/04/01 |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | S366A DISP HOLDING AGM 23/04/01 |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 23/04/01 |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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