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MI-SHAKE LIMITED

Company number 06511991

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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)
02 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 21 December 2013	View PDF Liquidators' statement of receipts and payments to 21 December 2013 - link opens in a new window - 11 pages (11 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 9 pages (9 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	View PDF Liquidators' statement of receipts and payments to 21 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Dec 2010	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 6 December 2010	View PDF Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Pauline Bernfeld as a director	View PDF Appointment of Pauline Bernfeld as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	TM02	Termination of appointment of Kari Wilberg as a secretary	View PDF Termination of appointment of Kari Wilberg as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 4	View PDF Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Knut Sigurd Wilberg on 1 October 2009	View PDF Director's details changed for Mr Knut Sigurd Wilberg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr James Richard Swift on 1 October 2009	View PDF Director's details changed for Mr James Richard Swift on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mrs Kari Wilberg on 1 October 2009	View PDF Secretary's details changed for Mrs Kari Wilberg on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AAMD	Amended accounts made up to 28 February 2009	View PDF Amended accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
15 May 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	288a	Secretary appointed clifford fry & co (company secretarial) LIMITED	View PDF Secretary appointed clifford fry & co (company secretarial) LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from unit 14 RO24 avro gate south marston park swindon wiltshire SN3 4AG	View PDF Registered office changed on 12/05/2009 from unit 14 RO24 avro gate south marston park swindon wiltshire SN3 4AG - link opens in a new window - 1 page (1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 40 malmesbury road leigh swindon wiltshire SN6 6RA	View PDF Registered office changed on 30/12/2008 from 40 malmesbury road leigh swindon wiltshire SN6 6RA - link opens in a new window - 1 page (1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 May 2008	288a	Director appointed knut sigurd wilberg	View PDF Director appointed knut sigurd wilberg - link opens in a new window - 2 pages (2 pages)

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