MYSTIC 5 LIMITED

Company number 03686688

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2014	TM01	Termination of appointment of Kerry Diamond as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Neil Heslington as a director	(2 pages)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2014	TM02	Termination of appointment of Kerry Diamond as a secretary	(2 pages)
19 Jun 2014	DS01	Application to strike the company off the register	(4 pages)
20 Feb 2014	TM01	Termination of appointment of Stephen Wallis as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of William Gibson as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Neil Richard Heslington as a director	(2 pages)
17 Feb 2014	AP03	Appointment of Miss Kerry Ann Diamond as a secretary	(2 pages)
17 Feb 2014	AP01	Appointment of Miss Kerry Ann Diamond as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
19 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
16 Nov 2012	TM02	Termination of appointment of Helen Jones as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
10 Dec 2010	CERTNM	Company name changed zytek engineering LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)
10 Dec 2010	CONNOT	Change of name notice	(2 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Dec 2009	CERTNM	Company name changed mz technologies LIMITED\certificate issued on 12/12/09 CONNOT ‐	(3 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-04	(1 page)
19 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)

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