MISLEX (420) LIMITED

Company number 04995715

Date	Type	Description	View / Download
19 Sep 2016	AD01	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan Patrick Mitchell as a director on 14 July 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Edward Guy Cleaver as a director on 31 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Allan Conan Sams as a director on 31 March 2016	(1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
10 Sep 2015	AP01	Appointment of Mr Alan Patrick Mitchell as a director on 10 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Allan Conan Sams as a director on 10 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Martin Beck as a director on 10 September 2015	(1 page)
31 Mar 2015	TM02	Termination of appointment of Keith Sadler as a secretary on 31 March 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(3 pages)
01 Oct 2014	AP01	Appointment of Mr Martin Beck as a director on 25 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Keith John Sadler as a director on 25 September 2014	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Mar 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(3 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
05 Mar 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
24 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
23 Apr 2012	TM01	Termination of appointment of Rupert Levy as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr Keith John Sadler as a director	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Rupert Levy as a secretary	(1 page)
23 Apr 2012	AP03	Appointment of Keith Sadler as a secretary	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)