MIST TWO LIMITED

Company number 06432277

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
20 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 1,000	(5 pages)
10 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Anthony James Granville Coghlan on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Andrew Didham on 10 December 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for N M Rothschild & Sons Limited on 10 December 2009	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
15 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
21 Dec 2007	88(2)R	Ad 13/12/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Dec 2007	123	Nc inc already adjusted 13/12/07	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2007	MA	Memorandum and Articles of Association	(4 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)

• 1
• 2

Next