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MITHRAS(NOMINEES)LIMITED

Company number 00567385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 9
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Christopher Courtenay Perrin on 19 September 2011
04 Nov 2011 CH01 Director's details changed for Malcolm John Sweeting on 19 September 2011
03 Nov 2011 CH01 Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011
12 Oct 2011 CH01 Director's details changed for David Harkness on 19 September 2011
10 Oct 2011 CH01 Director's details changed for David Robert Childs on 19 September 2011
10 Oct 2011 CH01 Director's details changed for David Dunnigan on 19 September 2011
06 Oct 2011 CH01 Director's details changed for David John Bickerton on 19 September 2011
06 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Limited on 19 September 2011
16 Feb 2011 AP01 Appointment of David John Bickerton as a director
14 Feb 2011 AP01 Appointment of Malcolm John Sweeting as a director
01 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Jan 2011 TM01 Termination of appointment of Stuart Popham as a director
26 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for David Harkness on 3 January 2010
26 Jan 2010 CH01 Director's details changed for David Robert Childs on 3 January 2010
26 Jan 2010 CH01 Director's details changed for David Dunnigan on 3 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010