MIRACLE DYNAMIC SOLUTIONS LIMITED

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MIRACLE DYNAMIC SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04758171Copy
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Incorporation date

08/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Priory Lodge, London Road, Cheltenham GL52 6HHCopy
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Latest events (Record since 08/05/2003)
dot icon26/12/2018
Final Gazette dissolved following liquidation
dot icon26/09/2018
Return of final meeting in a creditors' voluntary winding up
dot icon04/06/2018
Liquidators' statement of receipts and payments to 2018-04-21
dot icon25/10/2017
Liquidators' statement of receipts and payments to 2017-04-21
dot icon09/05/2016
Registered office address changed from Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to Priory Lodge London Road Cheltenham GL52 6HH on 2016-05-10
dot icon05/05/2016
Statement of affairs with form 4.19
dot icon05/05/2016
Appointment of a voluntary liquidator
dot icon05/05/2016
Resolutions
dot icon06/12/2015
Total exemption small company accounts made up to 2014-10-30
dot icon06/12/2015
Current accounting period extended from 2015-10-30 to 2015-12-31
dot icon02/11/2015
Termination of appointment of Sheila Wallett as a director on 2015-10-31
dot icon30/07/2015
Previous accounting period shortened from 2014-10-31 to 2014-10-30
dot icon07/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon22/04/2015
Registered office address changed from Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2015-04-23
dot icon11/03/2015
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 2015-03-12
dot icon02/12/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon08/10/2014
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2014-10-09
dot icon02/10/2014
Certificate of change of name
dot icon02/10/2014
Change of name notice
dot icon03/09/2014
Appointment of Mr Alan Norman Frost as a director on 2014-08-26
dot icon29/08/2014
Registration of charge 047581710002, created on 2014-08-28
dot icon11/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/07/2014
Termination of appointment of Mark Crocker as a secretary on 2014-07-31
dot icon28/04/2014
Registered office address changed from 6/7 Market Place Devizes Wiltshire SN10 1HT England on 2014-04-29
dot icon15/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon05/06/2013
Registered office address changed from C/O Charlton Baker Ltd 1 Fordbrook House Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU United Kingdom on 2013-06-06
dot icon19/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon08/08/2012
Registered office address changed from 9 Wessex Court Tennyson Road Worthing West Sussex BN11 4BP on 2012-08-09
dot icon13/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon19/10/2011
Accounts for a dormant company made up to 2010-10-31
dot icon18/08/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon24/06/2011
Compulsory strike-off action has been discontinued
dot icon21/06/2011
Total exemption small company accounts made up to 2009-10-31
dot icon11/01/2011
Compulsory strike-off action has been suspended
dot icon13/12/2010
First Gazette notice for compulsory strike-off
dot icon10/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon06/01/2010
Appointment of Mrs Sheila Wallett as a director
dot icon06/01/2010
Termination of appointment of Mark Crocker as a director
dot icon06/01/2010
Appointment of Mark Crocker as a secretary
dot icon06/01/2010
Termination of appointment of Anthony Davies Brown as a secretary
dot icon06/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon08/06/2009
Return made up to 09/05/09; full list of members
dot icon17/02/2009
Memorandum and Articles of Association
dot icon04/02/2009
Certificate of change of name
dot icon02/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/05/2008
Return made up to 09/05/08; full list of members
dot icon13/02/2008
Total exemption small company accounts made up to 2006-10-31
dot icon03/06/2007
Return made up to 09/05/07; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon12/10/2006
New secretary appointed
dot icon11/10/2006
Secretary resigned
dot icon10/05/2006
Return made up to 09/05/06; full list of members
dot icon13/09/2005
Director resigned
dot icon26/05/2005
Particulars of mortgage/charge
dot icon12/05/2005
Return made up to 09/05/05; full list of members
dot icon09/01/2005
New director appointed
dot icon09/01/2005
Director resigned
dot icon06/01/2005
Total exemption full accounts made up to 2004-10-31
dot icon03/01/2005
Certificate of change of name
dot icon05/09/2004
Return made up to 09/05/04; full list of members
dot icon23/08/2004
Registered office changed on 24/08/04 from: sussex house, 14 offington gardens, worthing BN14 9AT
dot icon23/08/2004
Accounting reference date extended from 31/05/04 to 31/10/04
dot icon29/02/2004
New director appointed
dot icon29/02/2004
Director's particulars changed
dot icon08/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/10/2015
dot iconLast accounts made up to
29/10/2014View PDF

Confirmation

dot iconLast statement dated
29/10/2014
See more events →

Financial Ratios

MIRACLE DYNAMIC SOLUTIONS LIMITED has not submitted financial statements

MIRACLE DYNAMIC SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MIRACLE DYNAMIC SOLUTIONS LIMITED

MIRACLE DYNAMIC SOLUTIONS LIMITED is a Dissolved company incorporated on 08/05/2003 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRACLE DYNAMIC SOLUTIONS LIMITED?

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MIRACLE DYNAMIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 26/12/2018.

Where is MIRACLE DYNAMIC SOLUTIONS LIMITED located?

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MIRACLE DYNAMIC SOLUTIONS LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does MIRACLE DYNAMIC SOLUTIONS LIMITED do?

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MIRACLE DYNAMIC SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MIRACLE DYNAMIC SOLUTIONS LIMITED?

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The latest filing was on 26/12/2018: Final Gazette dissolved following liquidation.