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MYSTERIX LIMITED

Company number 07499758

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
26 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1
23 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
24 Jan 2011 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
24 Jan 2011 AP01 Appointment of Mervyn John Hicks as a director
24 Jan 2011 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 24 January 2011
24 Jan 2011 TM01 Termination of appointment of Philippa Anne Keith as a director
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted