- Company Overview for MISSIONMODE SOLUTIONS LTD (05004646)
- Filing history for MISSIONMODE SOLUTIONS LTD (05004646)
- People for MISSIONMODE SOLUTIONS LTD (05004646)
- More for MISSIONMODE SOLUTIONS LTD (05004646)
| 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) |
|---|---|---|---|
| 20 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
|
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| 22 Jan 2016 | AD01 | Registered office address changed from C/O Hanburys Ltd 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 22 January 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
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| 12 Feb 2014 | TM01 | Termination of appointment of Malcolm Hafner as a director | |
| 12 Feb 2014 | TM02 | Termination of appointment of Malcolm Hafner as a secretary | |
| 08 Nov 2013 | AD01 | Registered office address changed from High Tor Ballinger Road Lee Common Great Missenden Buckinghamshire HP16 9LA on 8 November 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 21 Nov 2011 | AP01 | Appointment of Mr Matthew George Roszak as a director | |
| 21 Nov 2011 | TM01 | Termination of appointment of Theodare Collins as a director | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Theodare Joseph Collins on 10 March 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Malcolm Hafner on 10 March 2010 |