MISINTA LIMITED

Company number 03494455

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
17 Oct 2012	AD01	Registered office address changed from 1st Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on 17 October 2012	(2 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(3 pages)
16 Oct 2012	4.70	Declaration of solvency	(4 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 8,008,302	(4 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Michael Gibson as a director on 31 July 2012	(1 page)
18 May 2012	AP01	Appointment of Mr John Anthony Clinton as a director on 1 May 2012	(2 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
23 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(7 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
08 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
14 Jul 2009	288c	Director's Change of Particulars / michael gibson / 31/03/2009 / HouseName/Number was: romney cottage, now: 5; Street was: romney cottage langton road, now: upper stephens; Post Code was: TN3 0HP, now: TN3 0BS	(1 page)
14 Jul 2009	288b	Appointment Terminated Director willy heckers	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX	(1 page)
25 Mar 2009	288a	Director appointed mr michael william gibson	(1 page)
03 Mar 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
08 Jul 2008	AA	Accounts made up to 30 September 2007	(7 pages)

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