MITTAL CAPITAL MANAGEMENT LIMITED

Company number 06464608

Date	Type	Description	View / Download
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Nov 2013	AD01	Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU United Kingdom on 28 November 2013	(1 page)
27 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Nov 2013	4.70	Declaration of solvency	(3 pages)
01 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 1	(4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
12 Jan 2012	CH03	Secretary's details changed for Mrs Tracy Millington on 12 January 2012	(1 page)
12 Jan 2012	AD01	Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BY England on 12 January 2012	(1 page)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
29 Sep 2010	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU on 29 September 2010	(1 page)
29 Sep 2010	AP03	Appointment of Mrs Tracy Millington as a secretary	(1 page)
29 Sep 2010	TM02	Termination of appointment of Lawgram Secretaries Limited as a secretary	(1 page)
16 Aug 2010	TM01	Termination of appointment of Alan Albert as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Michael Andrzej Kemp as a director	(3 pages)
18 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(14 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
03 Jun 2009	288a	Director appointed alan james albert	(2 pages)
27 May 2009	288b	Appointment terminated director lawgram directors LIMITED	(1 page)
05 Mar 2009	288a	Secretary appointed lawgram secretaries LIMITED logged form	(2 pages)