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MIXED APPLES LTD

Company number 07740394

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2016 DS01 Application to strike the company off the register
01 Nov 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
27 Jul 2015 TM01 Termination of appointment of Dinesh Arora as a director on 1 July 2015
27 Jul 2015 AP01 Appointment of Mr Danut Neculai Cristinoiu as a director on 1 July 2015
21 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Jun 2014 TM01 Termination of appointment of Vishal Seth as a director
17 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
11 Oct 2013 AP01 Appointment of Mr Dinesh Arora as a director
20 Feb 2013 AD01 Registered office address changed from 115-116 Spon End Coventry CV1 3HF United Kingdom on 20 February 2013
19 Feb 2013 CERTNM Company name changed smart graphics LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19
  • NM01 ‐ Change of name by resolution
18 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-11
18 Feb 2013 CONNOT Change of name notice
15 Jan 2013 AP01 Appointment of Mr Vishal Seth as a director
13 Nov 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Daniel Sidhu as a director
13 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted