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MIXTECA LTD

Company number 06652419

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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)
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Aug 2011 AD03 Register(s) moved to registered inspection location
08 Aug 2011 AD02 Register inspection address has been changed
08 Aug 2011 CH01 Director's details changed for Ivonne Valland on 28 July 2011
08 Aug 2011 AD01 Registered office address changed from Flat 1 119 St. Georges Drive London SW1V 4DA on 8 August 2011
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 22 July 2010
18 Aug 2010 CH01 Director's details changed for Ivonne Valland on 22 July 2010
25 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Nov 2009 CH01 Director's details changed for Ivonne Valland on 3 November 2009
16 Nov 2009 AD01 Registered office address changed from Flat 3 55 Vincent Square London SW1P 2NR on 16 November 2009
27 Jul 2009 363a Return made up to 22/07/09; full list of members
06 Nov 2008 288a Secretary appointed c a solutions LTD
06 Nov 2008 287 Registered office changed on 06/11/2008 from 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH
06 Nov 2008 288a Director appointed ivonne valland
25 Jul 2008 287 Registered office changed on 25/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU
23 Jul 2008 288b Appointment terminated director hanover directors LIMITED
23 Jul 2008 288b Appointment terminated secretary hcs secretarial LIMITED
22 Jul 2008 NEWINC Incorporation