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MIX UP FILMS LIMITED

Company number 05483890

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
23 Sep 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 100
23 Sep 2010 CH01 Director's details changed for James Rogan on 23 May 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Aug 2009 363a Return made up to 17/06/09; full list of members
27 Apr 2009 AA Accounts made up to 30 June 2008
21 Jul 2008 AA Accounts made up to 30 June 2007
14 Jul 2008 363a Return made up to 17/06/08; full list of members
17 Aug 2007 363a Return made up to 17/06/07; full list of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: ince & co, international house 1 st katherines way london E1W 1AY
17 Aug 2007 288c Secretary's particulars changed
16 Apr 2007 AA Accounts made up to 30 June 2006
31 Aug 2006 363a Return made up to 17/06/06; full list of members
31 Aug 2006 287 Registered office changed on 31/08/06 from: ince & co internation house 1 st katherines way london E1W 1UN
25 Oct 2005 88(2)R Ad 19/09/05--------- £ si 99@1=99 £ ic 1/100
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 MA Memorandum and Articles of Association
19 Oct 2005 CERTNM Company name changed inlaw two hundred and ninety nin e LIMITED\certificate issued on 19/10/05
26 Sep 2005 287 Registered office changed on 26/09/05 from: ince & co international house 1 st katharine's way london E1W 1UN