LE MYSTERE LIMITED

Company number 05889930

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
30 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 March 2011	(2 pages)
03 Mar 2011	AP04	Appointment of Seclon Limited as a secretary	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
06 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
03 Nov 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
29 May 2008	225	Accounting reference date extended from 31/07/2007 to 31/12/2007	(1 page)
14 Feb 2008	363a	Return made up to 28/07/07; full list of members	(2 pages)
15 Jan 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Aug 2006	288a	New secretary appointed	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)