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MI-SHAKE SWINDON LIMITED

Company number 06411641

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 4
29 Oct 2010 CH01 Director's details changed for Mr James Richard Swift on 1 October 2009
29 Oct 2010 CH03 Secretary's details changed for Mrs Kari Wilberg on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
15 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 28/02/2010
27 May 2009 363a Return made up to 29/10/08; full list of members; amend
06 May 2009 363a Return made up to 29/10/08; full list of members
01 May 2009 288b Appointment Terminated Director michael reynolds
25 Feb 2009 287 Registered office changed on 25/02/2009 from 40 malmesbury road leigh swindon SN6 6RA
25 Feb 2009 288a Secretary appointed clifford fry & co company secretarial LIMITED
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 MA Memorandum and Articles of Association
17 May 2008 CERTNM Company name changed mi-shake LIMITED\certificate issued on 20/05/08
23 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 31/03/08
09 Jan 2008 395 Particulars of mortgage/charge
13 Dec 2007 88(2)R Ad 01/12/07--------- £ si 1@1=1 £ ic 3/4
29 Oct 2007 288b Secretary resigned
29 Oct 2007 NEWINC Incorporation