- Company Overview for MISTRAL AFFILIATES LIMITED (04907558)
- Filing history for MISTRAL AFFILIATES LIMITED (04907558)
- People for MISTRAL AFFILIATES LIMITED (04907558)
- More for MISTRAL AFFILIATES LIMITED (04907558)
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) |
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13 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2011 | DS01 | Application to strike the company off the register | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
04 Oct 2011 | AR01 |
Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
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03 Oct 2011 | CH01 | Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 | |
14 Dec 2010 | CH01 | Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jan 2010 | AD01 | Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 | |
22 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
20 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
23 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
21 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Sep 2007 | 363a | Return made up to 22/09/07; full list of members | |
15 Jun 2007 | 288a | New director appointed | |
15 Jun 2007 | 288b | Director resigned | |
04 Jun 2007 | CERTNM | Company name changed your energy consulting LIMITED\certificate issued on 04/06/07 | |
23 Jan 2007 | CERTNM | Company name changed mistral affiliates LIMITED\certificate issued on 23/01/07 | |
17 Jan 2007 | 288a | New director appointed | |
16 Jan 2007 | 288b | Director resigned | |
09 Jan 2007 | AAMD | Amended accounts made up to 31 December 2005 | |
17 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
05 Oct 2006 | 363a | Return made up to 22/09/06; full list of members |