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MIRANDA TECHNOLOGIES (PA) LIMITED - Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02738586
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Stanford House
- Main Street, Stanford On Soar
- Loughborough
- Leicestershire
- LE12 5PY Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY UK
Management
- Managing Directors
- GOODSHIP, Strath Lawrence
- SETTINO, Mario
- ST-YVES, Patrick
- Company secretaries
- ST-YVES, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-10
- Dissolved on
- 2012-07-03
- SIC/NACE
- 7210
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OMNIBUS SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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MIRANDA TECHNOLOGIES (PA) LIMITED Company Description
- MIRANDA TECHNOLOGIES (PA) LIMITED is a ltd registered in United Kingdom with the Company reg no 02738586. Its current trading status is "closed". It was registered 1992-08-10. It was previously called OMNIBUS SYSTEMS LIMITED. It has declared SIC or NACE codes as "7210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at Stanford House .
Get MIRANDA TECHNOLOGIES (PA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miranda Technologies (Pa) Limited - Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02738586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02738586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-07-03) - GAZ2(A)
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legacy (2012-02-21) - MG02
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legacy (2012-03-08) - MG02
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gazette-notice-voluntary (2012-03-20) - GAZ1(A)
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dissolution-application-strike-off-company (2012-03-12) - DS01
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keyboard_arrow_right 2011
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resolution (2011-02-08) - RESOLUTIONS
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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appoint-person-secretary-company-with-name (2011-02-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-secretary-company-with-name (2011-02-14) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-group (2010-04-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 395
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accounts-with-accounts-type-group (2009-03-25) - AA
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legacy (2009-05-05) - 288c
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legacy (2009-09-03) - 288c
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-09-03) - 363a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-04) - AA
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-22) - 88(3)
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legacy (2008-02-28) - 288c
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legacy (2008-08-29) - 288c
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legacy (2008-09-03) - 363a
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legacy (2008-05-22) - 169
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 169
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memorandum-articles (2007-10-24) - MA
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-09-18) - 173
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-08-14) - 363a
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legacy (2007-07-16) - 288b
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accounts-with-accounts-type-group (2007-06-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
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accounts-with-accounts-type-group (2006-04-06) - AA
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legacy (2006-03-30) - 288a
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legacy (2006-06-28) - 88(2)R
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-group (2006-04-18) - AA
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legacy (2006-08-14) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-02) - 363a
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keyboard_arrow_right 2004
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resolution (2004-05-26) - RESOLUTIONS
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legacy (2004-08-27) - 288b
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legacy (2004-01-30) - 288b
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-11-30) - 288b
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legacy (2004-09-09) - 288a
-
legacy (2004-02-09) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-01-14) - 123
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resolution (2003-01-08) - RESOLUTIONS
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legacy (2003-01-08) - 123
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legacy (2003-01-22) - 88(2)R
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auditors-resignation-company (2003-03-02) - AUD
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statement-of-affairs (2003-01-22) - SA
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legacy (2003-11-14) - 88(2)R
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-11-14) - 123
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legacy (2003-09-11) - 363s
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legacy (2003-09-11) - 363(288)
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legacy (2003-08-05) - 395
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accounts-with-accounts-type-group (2003-11-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-23) - 88(2)R
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legacy (2002-02-26) - 88(2)R
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legacy (2002-03-28) - 288a
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resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-04-23) - 123
-
legacy (2002-09-19) - 288a
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legacy (2002-09-13) - 363s
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legacy (2002-09-19) - 288b
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accounts-with-accounts-type-group (2002-10-31) - AA
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legacy (2002-09-13) - 363(288)
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-01-07) - 288a
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legacy (2002-01-08) - 88(2)R
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legacy (2002-01-22) - 88(2)R
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statement-of-affairs (2002-01-22) - SA
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resolution (2002-01-24) - RESOLUTIONS
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legacy (2002-01-26) - 122
-
legacy (2002-01-26) - 123
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keyboard_arrow_right 2001
-
legacy (2001-10-03) - 288a
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legacy (2001-09-27) - 363s
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miscellaneous (2001-09-20) - MISC
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legacy (2001-09-19) - 403a
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accounts-with-accounts-type-group (2001-08-24) - AA
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-08-14) - 225
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legacy (2001-08-10) - 403a
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legacy (2001-11-14) - 288a
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legacy (2001-08-14) - 88(2)R
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legacy (2001-11-19) - 288a
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-22) - 288a
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keyboard_arrow_right 2000
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-04-05) - 122
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certificate-change-of-name-company (2000-04-10) - CERTNM
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legacy (2000-06-09) - 88(2)R
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legacy (2000-12-20) - 288b
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legacy (2000-09-01) - 363(288)
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full (2000-11-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-13) - 363(287)
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legacy (1999-08-13) - 363s
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legacy (1999-04-22) - 288a
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legacy (1999-12-07) - 288a
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accounts-with-accounts-type-full (1999-12-03) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
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legacy (1998-10-14) - 363s
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legacy (1998-10-14) - 363(288)
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legacy (1998-07-28) - 288a
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legacy (1998-11-26) - 288a
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keyboard_arrow_right 1997
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resolution (1997-03-21) - RESOLUTIONS
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legacy (1997-04-11) - 395
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legacy (1997-04-16) - 403a
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legacy (1997-04-16) - 395
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legacy (1997-04-21) - 122
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resolution (1997-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-02-20) - AA
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legacy (1997-04-30) - 88(2)P
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legacy (1997-06-06) - 88(2)O
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statement-of-affairs (1997-06-06) - SA
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legacy (1997-08-11) - 363(288)
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-10-23) - 288a
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legacy (1997-04-21) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-03-16) - 288
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legacy (1995-01-11) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 363s
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keyboard_arrow_right 1994
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resolution (1994-12-15) - RESOLUTIONS
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legacy (1994-12-15) - 88(2)R
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legacy (1994-12-15) - 123
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legacy (1994-05-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-21) - 122
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legacy (1993-01-21) - 88(2)R
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resolution (1993-02-12) - RESOLUTIONS
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legacy (1993-06-23) - 225(1)
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legacy (1993-06-21) - 287
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keyboard_arrow_right 1992
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legacy (1992-12-03) - 395
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resolution (1992-11-20) - RESOLUTIONS
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legacy (1992-11-20) - 123
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legacy (1992-11-20) - 288
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certificate-change-of-name-company (1992-09-28) - CERTNM
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incorporation-company (1992-08-10) - NEWINC
