MIRACLE HEALTHCARE UK LIMITED


Registered number: 05395845
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> MIRACLE HEALTHCARE UK LIMITED

Name: MIRACLE HEALTHCARE UK LIMITED
MIRACLE HEALTHCARE UK LTD
Address: 17 CURTIS DRIVE, ACTON, LONDON, W3 6YL
Incorporation Date: 2005-03-17

Company status: Dissolved


Company Documents

date name form type
2019-02-21 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-09 DISS40 (DISS40(SOAD)) DISS40
2018-06-06 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2018-06-05 FIRST GAZETTE GAZ1
2017-07-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-05-04 17/03/16 FULL LIST AR01
2016-11-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-27 17/03/15 FULL LIST AR01
2015-06-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-26 17/03/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-18 APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS BAROUTAS TM01
2013-01-10 DIRECTOR APPOINTED MR SOTIRIOS BAROUTAS AP01
2013-04-15 17/03/13 FULL LIST AR01
2013-08-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-02 17/03/12 FULL LIST AR01
2012-11-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-03 17/03/11 FULL LIST AR01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-22 17/03/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / SAM YOUSEFF / 01/01/2010 CH01
2010-06-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-18 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-11-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-29 APPOINTMENT TERMINATED SECRETARY VICTOR JOKOVIC 288b
2008-07-29 APPOINTMENT TERMINATED DIRECTOR VICTOR JOKOVIC 288b
2008-08-01 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-23 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2008-07-02 REGISTERED OFFICE CHANGED ON 02/07/2008 FROMFLAT 2, 55A NEW BROADWAYEALING BROADWAYEALINGLONDONW5 5AH 287
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / SAM YOUSEFF / 02/07/2008 288c
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2006-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-29 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363a
2005-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-31 COMPANY NAME CHANGEDMIRACLE PRODUCTS UK LIMITEDCERTIFICATE ISSUED ON 31/03/05 CERTNM
2005-05-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-07-05 15:37:24