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MYSTIFLY LIMITED

Company number 06685596

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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)
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
03 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
03 Jul 2016 TM01 Termination of appointment of Venu Gopal Nair as a director on 1 January 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
11 Nov 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
10 Nov 2015 AP01 Appointment of Mr Rajeev Kumar Nair as a director on 5 October 2009
01 Jul 2015 AP01 Appointment of Mr Venu Gopal Nair as a director on 1 July 2015
01 Jul 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
30 Jun 2015 TM01 Termination of appointment of Rajeev Kumar Nair as a director on 1 January 2015
07 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Rajeev Kumar Nair on 31 March 2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,000
28 Sep 2009 363a Return made up to 01/09/09; full list of members