- Company Overview for MISTRAL IT LIMITED (06698222)
- Filing history for MISTRAL IT LIMITED (06698222)
- People for MISTRAL IT LIMITED (06698222)
- Insolvency for MISTRAL IT LIMITED (06698222)
- More for MISTRAL IT LIMITED (06698222)
| 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) |
|---|---|---|---|
| 18 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Sep 2014 | AD01 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom to Langley House Park Road East Finchley London N2 8EY on 2 September 2014 | |
| 28 Aug 2014 | 4.70 | Declaration of solvency | |
| 28 Aug 2014 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc" | |
| 28 Aug 2014 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
| 28 Aug 2014 | RESOLUTIONS |
Resolutions
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| 28 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
| 01 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Jun 2014 | AA01 | Current accounting period shortened from 30 September 2014 to 30 June 2014 | |
| 20 Feb 2014 | AP01 | Appointment of Bethan Wyn Mackintosh as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 22 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 05 Jul 2011 | CH01 | Director's details changed for Mr Iain Cameron Mackintosh on 30 June 2011 | |
| 19 Apr 2011 | CH01 | Director's details changed for Mr Iain Cameron Mackintosh on 16 April 2011 | |
| 11 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 16 September 2009 with full list of shareholders | |
| 16 Sep 2008 | NEWINC | Incorporation |