MIRAGE EUROPE LIMITED

04130261
CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH

Documents

Documents
Date Category Description Pages
03 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
27 Sep 2013 officers Change of particulars for corporate secretary (Thomas St John Ltd) 1 Buy now
17 Jan 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 officers Change of particulars for director (Ms Carolyn Choa) 2 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Thomas St John Llp) 1 Buy now
19 Jan 2012 officers Appointment of corporate secretary (Thomas St John Ltd) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Anthony Minghella) 1 Buy now
19 Jan 2012 officers Appointment of director (Ms Carolyn Choa) 2 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 officers Appointment of corporate secretary (Thomas St John Llp) 2 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Portfolio Secretarial Services Llp) 1 Buy now
21 Jan 2011 annual-return Annual Return 15 Buy now
13 Jan 2011 accounts Annual Accounts 8 Buy now
12 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsory 1 Buy now
16 Feb 2010 annual-return Annual Return 15 Buy now
20 Oct 2009 officers Change of particulars for corporate secretary (Portfolio Secretarial Services Llp) 1 Buy now
11 Jul 2009 address Registered office changed on 11/07/2009 from maccorkindale international partners 13 harley street po box 2398 london W1G 9WZ 1 Buy now
22 Jun 2009 accounts Annual Accounts 6 Buy now
31 Jan 2009 annual-return Return made up to 22/12/08; full list of members 5 Buy now
16 Sep 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 annual-return Return made up to 22/12/07; no change of members 4 Buy now
20 Mar 2007 officers New secretary appointed 1 Buy now
19 Mar 2007 address Registered office changed on 19/03/07 from: apple garth, hook road rotherwick, hook, hampshire RG27 9BY 1 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
23 Feb 2007 annual-return Return made up to 22/12/06; full list of members 6 Buy now
21 Feb 2007 accounts Annual Accounts 12 Buy now
31 Jan 2006 annual-return Return made up to 22/12/05; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: the beeches, church road, fleet, hampshire GU51 4LY 1 Buy now
03 Oct 2005 officers Secretary's particulars changed 1 Buy now
29 Jan 2005 annual-return Return made up to 22/12/04; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 3 Buy now
15 Jan 2004 annual-return Return made up to 22/12/03; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 3 Buy now
03 Jan 2003 annual-return Return made up to 22/12/02; full list of members 6 Buy now
25 Oct 2002 accounts Annual Accounts 3 Buy now
03 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
03 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2001 officers New secretary appointed 2 Buy now
29 Jan 2001 officers New director appointed 2 Buy now
29 Jan 2001 officers Secretary resigned 1 Buy now
29 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 address Registered office changed on 11/01/01 from: 120 east road, london, N1 6AA 1 Buy now
22 Dec 2000 incorporation Incorporation Company 15 Buy now