MIVARADA ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 05/04/115 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED CHRISTINA VAN DEN BERG |
| 06/04/106 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM LLC / 05/02/2010 |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 05/02/2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 14/05/0414 May 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | S386 DISP APP AUDS 14/04/04 |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | S80A AUTH TO ALLOT SEC 15/05/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/06/98 |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | S366A DISP HOLDING AGM 07/01/98 |
| 31/01/9831 January 1998 | S386 DISP APP AUDS 07/01/98 |
| 31/01/9831 January 1998 | S252 DISP LAYING ACC 07/01/98 |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/01/9821 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/01/98 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | |
| 18/02/9618 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/965 February 1996 | Incorporation |
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