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GMIX SOFTWARE LIMITED

Company number 07089782

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
08 Jun 2010 TM01 Termination of appointment of Stephen Miller-Jones as a director
18 May 2010 TM01 Termination of appointment of Richard Trimble as a director
06 May 2010 TM01 Termination of appointment of Donald Miller-Jones as a director
06 May 2010 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary
06 May 2010 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 6 May 2010
06 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,631.58
06 May 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 99.13
15 Jan 2010 AP01 Appointment of Susan Caroline Wright as a director
15 Jan 2010 AP01 Appointment of Mr Stephen Nicholas Miller-Jones as a director
15 Jan 2010 AP01 Appointment of Mr Richard Charles Trimble as a director
15 Jan 2010 AP01 Appointment of Dominic Nesbitt Robinson as a director
28 Nov 2009 NEWINC Incorporation