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MYSTERY (UK) INT'L GROUP LTD

Company number 07188589

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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 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000,000
04 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,000,000
12 Mar 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 12 March 2015
31 Mar 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 5,000,000
05 Mar 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 5 March 2014
23 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
29 Mar 2012 TM02 Termination of appointment of Remit Now International Limited as a secretary
29 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
29 Mar 2012 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
28 Mar 2012 TM02 Termination of appointment of Remit Now International Limited as a secretary
27 Mar 2012 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 27 March 2012
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Mar 2011 AP04 Appointment of Remit Now International Limited as a secretary
07 Mar 2011 AD01 Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 7 March 2011
12 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted