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