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MISSING INGREDIENTS LIMITED

Company number 04193968

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
07 Apr 2009 363a Return made up to 06/04/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
14 Apr 2008 363a Return made up to 04/04/08; full list of members
01 Mar 2008 AA Accounts for a small company made up to 25 January 2007
30 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
07 Jun 2007 363a Return made up to 04/04/07; full list of members
05 Jun 2007 288a New director appointed
08 Mar 2007 AA Accounts for a small company made up to 26 January 2006
31 Aug 2006 288b Director resigned
19 Jul 2006 288a New director appointed
19 May 2006 88(2)R Ad 05/03/03--------- £ si 10000@1=10000
18 May 2006 363a Return made up to 04/04/06; full list of members
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 AA Accounts for a small company made up to 31 January 2005
16 Sep 2005 363a Return made up to 04/04/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
25 May 2004 363s Return made up to 04/04/04; full list of members
25 May 2004 363(288) Director resigned
15 Mar 2004 287 Registered office changed on 15/03/04 from: regus house 268 bath road slough berkshire SL1 4DX
03 Dec 2003 AA Accounts for a small company made up to 31 January 2003
20 Oct 2003 287 Registered office changed on 20/10/03 from: 236 london road romford essex RM7 9EL