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MIXED PORTFOLIO NO 1 LIMITED

Company number 08507086

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Feb 2017 MR04 Satisfaction of charge 085070860006 in full
16 Feb 2017 MR04 Satisfaction of charge 085070860005 in full
16 Feb 2017 MR04 Satisfaction of charge 085070860004 in full
16 Feb 2017 MR04 Satisfaction of charge 085070860002 in full
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016
Statement of capital on 2016-04-27
  • GBP 1
31 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
28 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
02 Oct 2013 MR01 Registration of charge 085070860003
02 Oct 2013 MR01 Registration of charge 085070860002
02 Oct 2013 MR01 Registration of charge 085070860005
02 Oct 2013 MR01 Registration of charge 085070860006
02 Oct 2013 MR01 Registration of charge 085070860004
25 Sep 2013 MR01 Registration of charge 085070860001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jun 2013 CERTNM Company name changed stinger systems LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution