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MISTRAL (UK) LTD

Company number 07754452

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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)
13 Jan 2014	CH01	Director's details changed for Matthew Alan Shaw on 1 January 2014	View PDF Director's details changed for Matthew Alan Shaw on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	CERTNM	Company name changed nutrasport LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-29	View PDF Company name changed nutrasport LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-29 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AP01	Appointment of Matthew Alan Shaw as a director	View PDF Appointment of Matthew Alan Shaw as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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