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MISTING SYSTEMS LIMITED

Company number 09607312

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
13 Jan 2016 CERTNM Company name changed s-on systems LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
13 Jan 2016 CONNOT Change of name notice
02 Nov 2015 TM01 Termination of appointment of Eggert Hrafn Kjartansson as a director on 2 November 2015
03 Jul 2015 AP01 Appointment of Mr Eggert Hrafn Kjartansson as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Nicholas Alistair Swan as a director on 1 July 2015
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted