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MYSTIC ARTS LTD

Company number 10058225

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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)
23 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
11 Sep 2019 AD01 Registered office address changed from 36 Kings Road Horsham RH13 5PR United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 11 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-20
28 Aug 2019 TM01 Termination of appointment of Matthew Charles Nagy as a director on 13 August 2019
12 Aug 2019 AP01 Appointment of Mrs Pear Nagy as a director on 12 August 2019
25 Apr 2019 MR04 Satisfaction of charge 100582250001 in full
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jun 2018 TM01 Termination of appointment of Pearl Elizabeth Nagy as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mr Matthew Charles Nagy as a director on 1 June 2018
05 Jun 2018 PSC07 Cessation of Pearl Elizabeth Nagy as a person with significant control on 1 January 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
11 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 May 2017 TM01 Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017
17 Jan 2017 MR01 Registration of charge 100582250001, created on 6 January 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
19 Oct 2016 AP03 Appointment of Mr Matthew Charles Nagy as a secretary on 11 October 2016
19 Oct 2016 AP01 Appointment of Mrs Pear Elizabeth Nagy as a director on 11 October 2016
19 Oct 2016 TM01 Termination of appointment of Simon Justin Bailey as a director on 11 October 2016
22 Mar 2016 AD01 Registered office address changed from 36 Kings Road Horsham RH13 5PR United Kingdom to 36 Kings Road Horsham RH13 5PR on 22 March 2016