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MIXER TOPCO LIMITED

Company number 08572215

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
18 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
03 Apr 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 April 2014
18 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
18 Jun 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2013
18 Jun 2013 TM01 Termination of appointment of Richard Michael Bursby as a director on 17 June 2013
18 Jun 2013 TM01 Termination of appointment of Huntsmoor Limited as a director on 17 June 2013
18 Jun 2013 AP01 Appointment of Mr Ian David Hadfield Wood as a director on 17 June 2013
18 Jun 2013 AP01 Appointment of Charles Edward Nicholas Elkington as a director on 17 June 2013
18 Jun 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 17 June 2013
17 Jun 2013 NEWINC Incorporation