- Company Overview for MITCHAM TRADING LIMITED (05718458)
- Filing history for MITCHAM TRADING LIMITED (05718458)
- People for MITCHAM TRADING LIMITED (05718458)
- More for MITCHAM TRADING LIMITED (05718458)
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) |
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02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2013 | DS01 | Application to strike the company off the register | |
26 Feb 2013 | AR01 |
Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
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18 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
29 May 2012 | AD01 | Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 29 May 2012 | |
23 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
06 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 17 January 2012
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03 Feb 2012 | RESOLUTIONS |
Resolutions
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06 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
23 Feb 2010 | CH04 | Secretary's details changed for Ls Business Services Limited on 22 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Thierry Guionin on 22 February 2010 | |
31 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
24 Feb 2009 | 363a | Return made up to 22/02/09; full list of members | |
03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from suite 401 29-30 margaret street london W1W 8SA | |
26 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
23 Oct 2008 | 225 | Accounting reference date shortened from 28/02/2008 to 31/12/2007 | |
28 Feb 2008 | 363a | Return made up to 22/02/08; full list of members | |
30 Jan 2008 | AA | Accounts made up to 28 February 2007 | |
17 May 2007 | 88(2)R | Ad 16/05/07--------- £ si 998@1=998 £ ic 2/1000 | |
09 Mar 2007 | 288b | Director resigned | |
09 Mar 2007 | 288a | New director appointed |