MICRORELEASE LIMITED

05760527
1 KIMPTON ROAD LUTON BEDFORDSHIRE LU1 3LD

Documents

Documents
Date Category Description Pages
05 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 9 Buy now
06 Sep 2014 accounts Annual Accounts 5 Buy now
31 Mar 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 19 Buy now
05 Apr 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2012 officers Termination of appointment of director (Christopher Graeme Every) 1 Buy now
30 Jul 2012 accounts Annual Accounts 24 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 23 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
03 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2010 auditors Auditors Resignation Company 1 Buy now
01 Jul 2010 accounts Annual Accounts 25 Buy now
06 May 2010 officers Termination of appointment of secretary (Whale Rock Company Secretariat) 1 Buy now
20 Apr 2010 annual-return Annual Return 14 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Christopher Graeme Every) 3 Buy now
18 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 officers Termination of appointment of director (Christopher Tawney) 1 Buy now
02 Feb 2010 officers Appointment of director (Mr Nicholas Guy Flanagan) 2 Buy now
27 Jul 2009 accounts Annual Accounts 24 Buy now
11 May 2009 officers Director appointed christopher tawney 4 Buy now
30 Apr 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
21 Apr 2009 address Location of register of members 1 Buy now
09 Apr 2009 officers Appointment terminated director peter rugg 1 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR 1 Buy now
25 Jul 2008 accounts Annual Accounts 20 Buy now
06 May 2008 annual-return Return made up to 29/03/08; full list of members; amend 5 Buy now
21 Apr 2008 annual-return Return made up to 29/03/08; full list of members 3 Buy now
09 Oct 2007 capital Ad 20/09/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Sep 2007 officers New secretary appointed 2 Buy now
23 Sep 2007 officers Secretary resigned 1 Buy now
06 Aug 2007 accounts Annual Accounts 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU 1 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 15 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
14 Apr 2007 address Registered office changed on 14/04/07 from: savannah house 211 charles ii street london SW1 4QU 1 Buy now
14 Apr 2007 accounts Accounting reference date shortened from 31/03/07 to 30/09/06 1 Buy now
29 Mar 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
08 Jun 2006 officers New secretary appointed 2 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Secretary resigned 1 Buy now
29 Mar 2006 incorporation Incorporation Company 14 Buy now