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CRITICAL MIX EUROPE LIMITED

Company number 09301586

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
26 Jan 2021 CH01 Director's details changed for Mr Steven James Marci on 23 September 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
23 Sep 2020 TM01 Termination of appointment of Sloane Michael Googin as a director on 1 May 2020
23 Sep 2020 AP01 Appointment of Mr Steven James Marci as a director on 23 September 2020
19 Aug 2020 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4BF United Kingdom to Devon House 58 st. Katharines Way London E1W 1LP on 19 August 2020
25 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
18 Jun 2020 TM01 Termination of appointment of Scott Samuel Anderson as a director on 15 June 2020
18 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2020 CS01 Confirmation statement made on 7 November 2019 with no updates
27 Nov 2019 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 160 Queen Victoria Street London EC4V 4BF on 27 November 2019
26 Nov 2019 AA Accounts for a small company made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of Colin Paul Turner-Kerr as a director on 8 February 2019
09 Apr 2019 TM01 Termination of appointment of Hugh Davis as a director on 8 February 2019
09 Apr 2019 TM01 Termination of appointment of Keith Price as a director on 8 February 2019
09 Apr 2019 TM01 Termination of appointment of Pratik Sharma as a director on 8 February 2019
09 Apr 2019 TM02 Termination of appointment of Keith Price as a secretary on 8 February 2019
02 Mar 2019 AP01 Appointment of Mr. Sloane Michael Googin as a director on 27 February 2019
01 Mar 2019 AP01 Appointment of Mr. Jeremy Paul Summerfield as a director on 27 February 2019
01 Mar 2019 AP01 Appointment of Mr Scott Samuel Anderson as a director on 27 February 2019
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates