MIRRABOOKA SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/11/0926 November 2009 | APPLICATION FOR STRIKING-OFF |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
03/07/083 July 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
28/03/0728 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
03/02/063 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
05/05/055 May 2005 | SECRETARY RESIGNED |
05/05/055 May 2005 | NEW SECRETARY APPOINTED |
05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
31/01/0531 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
07/04/047 April 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | DIRECTOR RESIGNED |
01/03/031 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | S366A DISP HOLDING AGM 31/05/02 |
09/04/029 April 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
13/03/0113 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | £ NC 100/1000000 31/0 |
10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 31/08/99 |
10/09/9910 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/04/996 April 1999 | DIRECTOR RESIGNED |
06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
06/04/996 April 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | COMPANY NAME CHANGED MINMAR (447) LIMITED CERTIFICATE ISSUED ON 18/02/99 |
02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/01/9927 January 1999 | Incorporation |
27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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