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MIXBRANDS LTD

Company number 06377057

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	View PDF Annual return made up to 20 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom	View PDF Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom - link opens in a new window - 1 page (1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from rotherwick house 3 thomas more street london E1W 1YX	View PDF Registered office changed on 02/10/2008 from rotherwick house 3 thomas more street london E1W 1YX - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	288b	Appointment terminated secretary katherine sears	View PDF Appointment terminated secretary katherine sears - link opens in a new window - 1 page (1 page)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS	View PDF Registered office changed on 04/03/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS - link opens in a new window - 1 page (1 page)
03 Mar 2008	225	Curr ext from 30/09/2008 to 31/12/2008	View PDF Curr ext from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
03 Mar 2008	CERTNM	Company name changed myface LTD\certificate issued on 03/03/08	View PDF Company name changed myface LTD\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed mrs gail marie federici	View PDF Director appointed mrs gail marie federici - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Secretary appointed mrs katherine sears	View PDF Secretary appointed mrs katherine sears - link opens in a new window - 1 page (1 page)

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