- Company Overview for THE MISTRAL GROUP LIMITED (01826689)
- Filing history for THE MISTRAL GROUP LIMITED (01826689)
- People for THE MISTRAL GROUP LIMITED (01826689)
- Charges for THE MISTRAL GROUP LIMITED (01826689)
- More for THE MISTRAL GROUP LIMITED (01826689)
| 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) |
|---|---|---|---|
| 11 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Mar 2012 | AD01 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 5 March 2012 | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Mar 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-03-21
|
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| 01 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 08 Sep 2010 | TM02 | Termination of appointment of Sg Co Sec Limited as a secretary | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 13 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 02 Feb 2009 | 288b | Appointment Terminated Director victoria cross | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 28 Aug 2008 | 288b | Appointment Terminated Director james thody | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 19 Feb 2008 | 363s | Return made up to 31/01/08; no change of members | |
| 19 Feb 2008 | 363(288) |
Director's particulars changed
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| 29 Jan 2008 | 288a | New director appointed | |
| 14 Aug 2007 | 288c | Secretary's particulars changed | |
| 28 Jun 2007 | 288a | New director appointed | |
| 19 Jun 2007 | 287 | Registered office changed on 19/06/07 from: 6 des roches square witney oxfordshire OX28 4BE | |
| 03 Mar 2007 | 363s | Return made up to 31/01/07; full list of members | |
| 03 Mar 2007 | 363(288) |
Secretary's particulars changed
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|
| 05 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 01 Mar 2006 | 363s | Return made up to 31/01/06; full list of members | |
| 20 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 |