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MIXX LTD.

Company number 05094619

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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)
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
  • GBP 50,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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