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MISENUS LIMITED

Company number 06596744

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
04 Jul 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 4,770
14 May 2013 MISC Section 519
03 May 2013 AA03 Resignation of an auditor
21 Sep 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
14 May 2012 AUD Auditor's resignation
19 Jan 2012 TM01 Termination of appointment of Jeremy Richard Pratt as a director on 6 January 2012
19 Dec 2011 AP01 Appointment of Mr Robin David Sellers as a director on 16 December 2011
13 Jul 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Jun 2011 AP03 Appointment of Hugo Anthony Evans as a secretary
02 Jun 2011 AP01 Appointment of Anthony Everard George Hambro as a director
02 Jun 2011 TM02 Termination of appointment of James Winterbotham as a secretary
02 Jun 2011 TM01 Termination of appointment of James Winterbotham as a director
21 Jul 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 4,770
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 4,270.00
07 Oct 2009 MISC Form 123
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2009 AA Full accounts made up to 31 March 2009