MIRAGE ENTERTAINMENTS CORPORATION LIMITED


Registered number: 02926749
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Name: MIRAGE ENTERTAINMENTS CORPORATION LIMITED
MIRAGE ENTERTAINMENTS CORPORATION LTD
Address: 8 WYNDHAM HOUSE, 24 BRYANSTON SQUARE, LONDON, W1H 7FJ
Incorporation Date: 1994-05-06

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-11 APPLICATION FOR STRIKING-OFF DS01
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-01 06/05/15 FULL LIST AR01
2014-03-15 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-01 06/05/14 FULL LIST AR01
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-02 06/05/13 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-28 06/05/12 FULL LIST AR01
2011-03-09 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-30 06/05/11 FULL LIST AR01
2010-06-03 06/05/10 FULL LIST AR01
2010-04-14 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / RAJ UTTAMCHANDANI / 01/01/2010 CH01
2009-04-22 30/06/08 TOTAL EXEMPTION FULL AA
2009-06-01 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-08-26 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2008-08-28 30/06/07 TOTAL EXEMPTION FULL AA
2007-05-25 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2007-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-05 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363a
2006-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-19 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2004-02-25 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS 363s
2004-06-04 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-05-24 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS 363s
2001-05-04 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-06-22 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS 363s
2000-07-12 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS 363s
2000-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-05-05 NEW SECRETARY APPOINTED 288a
2000-05-05 SECRETARY RESIGNED 288b
1999-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-05-24 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS 363s
1998-07-20 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS 363s
1998-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-05-20 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS 363s
1997-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-06-03 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS 363s
1996-03-06 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-05-09 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS 363s
1994-06-24 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED 288
1994-08-25 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 224
1994-07-01 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-06-24 REGISTERED OFFICE CHANGED ON 24/06/94 FROM:SCORPIO HOUSE102 SYDNEY STREETCHELSEALONDON SW3 6NJ 287
1994-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-06-24 19:17:40