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MISSION TESTING LIMITED

Company number 03564520

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 2
27 Apr 2012 CH04 Secretary's details changed for Capita Group Secretary Limited on 30 March 2012
05 Dec 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 AD03 Register(s) moved to registered inspection location
13 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 2
12 Nov 2010 CAP-SS Solvency Statement dated 05/11/10
12 Nov 2010 SH20 Statement by Directors
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 05/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 SH02 Consolidation of shares on 13 August 2010
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 1,747,112
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
15 Apr 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
22 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2010 CC04 Statement of company's objects