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MIX GRILL NORWAY LTD

Company number 05671395

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 6 February 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 11/01/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 11/01/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 363a Return made up to 11/01/07; full list of members
14 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned
03 Aug 2006 287 Registered office changed on 03/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
17 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
11 Jan 2006 NEWINC Incorporation