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MUIR BEDDALL MISE ET CIE LIMITED

Company number 05082567

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AP01 Appointment of Hector Christopher Stephane Niel Mee as a director on 11 September 2012
04 Jul 2012 AC92 Restoration by order of the court
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Mar 2010 AC92 Restoration by order of the court
17 Feb 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
20 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
06 Jul 2006 363s Return made up to 24/03/06; no change of members
26 Apr 2006 363s Return made up to 24/03/05; full list of members
26 Apr 2006 88(2)R Ad 20/08/04--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2006 123 Nc inc already adjusted 05/08/04
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
22 Jul 2005 287 Registered office changed on 22/07/05 from: first floor 30 st james's street london SW1A 1HB
08 Jun 2004 395 Particulars of mortgage/charge