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MIS NOMINEES LIMITED

Company number 04805282

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Etienne Greeff as a person with significant control on 2 July 2016
12 May 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
18 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
03 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
19 Mar 2014 AP01 Appointment of Mr Rajesh Prabhudas Nagevadia as a director
05 Sep 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
29 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 19 June 2012
06 Sep 2012 AP03 Appointment of Etienne Greeff as a secretary
13 Jul 2012 TM01 Termination of appointment of Johan Du Toit as a director
13 Jul 2012 TM02 Termination of appointment of Johan Du Toit as a secretary
13 Jul 2012 AP01 Appointment of Mr Etienne Greeff as a director