| Name: |
MIRAGE HOLDINGS LIMITED
MIRAGE HOLDINGS LTD |
| Address: | YEW TREE HOUSE PARK STREET, HOVINGHAM, YORK, NORTH YORKSHIRE, YO62 4JZ |
| Incorporation Date: | 2000-05-30 |
| date | name | form type |
| 2016-05-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-09-29 | FIRST GAZETTE | GAZ1 |
| 2014-07-04 | 30/05/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 30/05/13 FULL LIST | AR01 |
| 2013-01-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 30/05/12 FULL LIST | AR01 |
| 2011-06-26 | 30/05/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 30/05/10 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE BURNSIDE / 30/05/2010 | CH01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANNIE BURNSIDE / 12/05/2008 | 288c |
| 2008-06-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROMYEW TREE HOUSE PARK STREETHOVINGHAMYORKYO62 4JZUNITED KINGDOM | 287 |
| 2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-13 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANNIE BURNSIDE / 12/05/2008 | 288c |
| 2008-06-24 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | APPOINTMENT TERMINATED DIRECTOR MARGARET HOLMES | 288b |
| 2008-06-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROMNEWBURGH HOME FARMHOUSENEWBURGHCOXWOLDNORTH YORKSHIREYO61 4AS | 287 |
| 2007-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-13 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-29 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-06-14 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-14 | DIRECTOR RESIGNED | 288b |
| 2004-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-08-18 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
| 2003-07-16 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-03-08 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM:TOWN FARMPICKHILLTHIRSKNORTH YORKSHIRE YO7 4JU | 287 |
| 2002-09-03 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-03 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM:TOWN FARMPICKHILLTHIRSKNORTH YORKSHIRE YO7 4JU | 287 |
| 2002-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-06-28 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-06-29 | SECRETARY RESIGNED | 288b |
| 2000-06-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-06-29 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | 225 |
| 2000-06-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-29 | DIRECTOR RESIGNED | 288b |
| 2000-07-10 | COMPANY NAME CHANGEDSANDCO 668 LIMITEDCERTIFICATE ISSUED ON 11/07/00 | CERTNM |
| 2000-06-29 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM:SANDGATE HOUSE 102 QUAYSIDENEWCASTLE UPON TYNETYNE & WEAR NE1 3DX | 287 |
Last update: 2019-12-07 08:29:35