- Company Overview for MIXX LTD. (05094619)
- Filing history for MIXX LTD. (05094619)
- People for MIXX LTD. (05094619)
- More for MIXX LTD. (05094619)
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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25 Jan 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2010 | AR01 |
Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
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11 May 2010 | CH01 | Director's details changed for Guenter Hladisch on 1 April 2010 | |
11 May 2010 | CH04 | Secretary's details changed for Sl24 Ltd on 1 April 2010 | |
10 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2008 | |
05 Aug 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Aug 2009 | 363a | Return made up to 05/04/09; full list of members | |
02 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2008 | 88(2) | Ad 22/10/08 gbp si 49998@1=49998 gbp ic 2/50000 | |
14 Nov 2008 | 123 | Gbp nc 50000/99900 22/10/08 | |
14 Nov 2008 | RESOLUTIONS |
Resolutions
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04 Nov 2008 | 363a | Return made up to 05/04/08; full list of members | |
24 Oct 2008 | 363a | Return made up to 05/04/07; full list of members | |
24 Oct 2008 | 288c | Secretary's Change of Particulars / SL24 LTD / 04/04/2007 / HouseName/Number was: , now: the picasso building; Street was: suite 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: uk | |
21 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
07 Jun 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
04 Sep 2006 | 363a | Return made up to 05/04/06; full list of members | |
22 Mar 2006 | AA | Accounts made up to 30 April 2005 | |
08 Aug 2005 | CERTNM | Company name changed kurtbillig LTD.\certificate issued on 08/08/05 | |
28 Jul 2005 | 288a | New director appointed | |
26 Jul 2005 | 288b | Secretary resigned | |
26 Jul 2005 | 288b | Director resigned | |
26 Jul 2005 | 288a | New secretary appointed | |
26 Jul 2005 | 287 | Registered office changed on 26/07/05 from: 59 greenside avenue huddersfield HD5 8QQ |