MIRACL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF ENGLAND |
| 20/02/1920 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR ALEXANDER IAN MACPHERSON |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/181 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/181 June 2018 | ALTER ARTICLES 11/05/2018 |
| 24/05/1824 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 23446.45117 |
| 17/05/1817 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 23710.08753 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 02/02/182 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 43534.225 |
| 29/01/1829 January 2018 | ARTICLES OF ASSOCIATION |
| 29/01/1829 January 2018 | ALTER ARTICLES 18/01/2018 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 81 RIVINGTON STREET LONDON EC2A 3AY |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074987690006 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987690003 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987690005 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987690004 |
| 11/10/1711 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074987690005 |
| 11/10/1711 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074987690003 |
| 11/10/1711 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074987690004 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON |
| 30/06/1730 June 2017 | SUB-DIVISION 05/06/17 |
| 22/06/1722 June 2017 | ADOPT ARTICLES 05/06/2017 |
| 08/06/178 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 43282.89528 |
| 23/05/1723 May 2017 | SECOND FILING OF TM01 FOR BRIAN SPECTOR |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074987690005 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074987690004 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPECTOR |
| 24/10/1624 October 2016 | SECRETARY APPOINTED MR JAMES HARLAND |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN PEACOCK |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | ADOPT ARTICLES 12/04/2016 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074987690003 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR SIMON ANDREWS |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAKES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 44195.40 |
| 06/10/156 October 2015 | COMPANY NAME CHANGED CERTIVOX LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 06/10/156 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE GILBERT |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PIETER KNOOK |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 42147.4753 |
| 23/09/1423 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 42110.0595 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR CHRISTOPER JOHN CHARLES WADE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 42060.27 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 11/04/2014 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987690002 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074987690002 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 41852.22 |
| 24/06/1324 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SISTO |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT E SISTO / 06/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HAKES / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SPECTOR / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 06/02/2013 |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR IAN PEACOCK |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR PIETER KNOOK |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED RICHARD TURNER |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEITH |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 33866.34 |
| 30/05/1230 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENDERSON LEITH / 18/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 30/01/2012 |
| 16/02/1216 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENDERSON LEITH / 30/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT E SISTO / 27/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT E SISTO / 18/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 18/01/2012 |
| 04/11/114 November 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 19483.16 |
| 04/11/114 November 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 21867.38 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR LUKE HAKES |
| 02/08/112 August 2011 | PREVSHO FROM 31/01/2012 TO 30/06/2011 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 145-157 ST JOHN STREET LONDON EC1 4PW UNITED KINGDOM |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED BRIAN SPECTOR |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ALBERT E SISTO |
| 09/03/119 March 2011 | DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON |
| 09/03/119 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 16860.54 |
| 09/03/119 March 2011 | ADOPT ARTICLES 01/03/2011 |
| 09/03/119 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 11496.06 |
| 09/03/119 March 2011 | ALTER ARTICLES 28/02/2011 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH |
| 08/03/118 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 15370.41 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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