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MISTRAL AFFILIATES LIMITED

Company number 04907558

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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)
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
  • GBP 100
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