MISCHEL INTERNET SECURITY LIMITED

Company number 05797074

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2012	AD01	Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 5 April 2012	(2 pages)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 100	(4 pages)
13 Apr 2011	AD01	Registered office address changed from 18 South City Court 54 Peckham Grove London SE15 6PN on 13 April 2011	(1 page)
09 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH04	Secretary's details changed for N L Secretaries Ltd on 20 April 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Magnus Mischel on 20 April 2010	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
06 Jul 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
22 Jul 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
15 May 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
24 Nov 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	88(2)R	Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2006	225	Accounting reference date extended from 30/04/07 to 31/08/07	(1 page)