- Company Overview for POSITIVE MIX LTD (05584312)
- Filing history for POSITIVE MIX LTD (05584312)
- People for POSITIVE MIX LTD (05584312)
- More for POSITIVE MIX LTD (05584312)
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
|
|
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 |