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MISTIQUE LIMITED

Company number 03716698

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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)
09 Dec 2014 TM02 Termination of appointment of Anne Henderson as a secretary on 5 November 2014
11 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
04 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
15 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
18 Aug 2011 AD01 Registered office address changed from Sunbury Business Centre Brooklands Close Sunbury on Thames Middlesex TW16 7DX on 18 August 2011
28 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Simon David Henderson on 22 February 2010
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Mar 2009 363a Return made up to 22/02/09; full list of members
06 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
20 May 2008 363a Return made up to 22/02/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 May 2007
20 Mar 2007 363s Return made up to 22/02/07; full list of members
20 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
19 Jun 2006 363s Return made up to 22/02/06; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
15 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 363s Return made up to 22/02/04; full list of members
14 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
10 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 10/03/03
  • 363(353) ‐ Location of register of members address changed