MISAH UK LIMITED

Company number 05486322

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 15 December 2011	(7 pages)
24 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
17 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10	(1 page)
17 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
27 Oct 2010	AD01	Registered office address changed from Somerby House 30 Nelson Street Leicester LE1 7BA on 27 October 2010	(2 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 Aug 2010	AP01	Appointment of Michal Sondergaard Paulsen as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of John Frodstrup as a director	(1 page)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 1,000	(4 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
26 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
28 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
30 Mar 2007	288b	Secretary resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
21 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)