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POSITIVE MIX LTD

Company number 05584312

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
15 Mar 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
15 Mar 2010 CH01 Director's details changed for Geza Tessenyi on 1 October 2009
15 Mar 2010 CH04 Secretary's details changed for Jt Nominees Limited on 23 October 2009
15 Mar 2010 AD01 Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 15 March 2010
01 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
27 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
23 Dec 2008 AA Total exemption full accounts made up to 31 October 2007
19 Dec 2008 363a Return made up to 05/10/08; full list of members
19 Dec 2008 288c Director's Change of Particulars / geza tessenyi / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 8 rue de la loire hoenheim, now: place du chene; Area was: , now: la wantzenau; Post Town was: strasburg, now: ; Post Code was: 67800, now: 67610; Country was: franch, now: france
30 Jan 2008 AA Total exemption full accounts made up to 31 October 2006
27 Dec 2007 288c Director's particulars changed
21 Dec 2007 363a Return made up to 05/10/07; full list of members
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 363a Return made up to 05/10/06; full list of members
31 May 2006 288b Secretary resigned
27 Apr 2006 288b Secretary resigned
27 Apr 2006 287 Registered office changed on 27/04/06 from: 20-22 bedford row london WC1R 4JS
27 Apr 2006 288a New secretary appointed
19 Jan 2006 88(2)R Ad 05/10/05--------- £ si 2@1=2 £ ic 1/3
06 Oct 2005 288b Secretary resigned
05 Oct 2005 NEWINC Incorporation