MICROMIX RM LIMITED

Company number 03125013

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
16 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
03 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
03 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28	(1 page)
12 Dec 2012	4.70	Declaration of solvency	(3 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 100	(6 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director on 1 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director on 1 September 2011	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 02/06/2010	(23 pages)