MISTSHIELD LIMITED

Company number 05532193

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 21 October 2008	(13 pages)
08 Oct 2008	288a	Director appointed thomas bernard manning holcroft	(3 pages)
08 Oct 2008	288b	Appointment Terminated Director philip leatham	(1 page)
02 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
14 Aug 2008	AA	Full accounts made up to 21 October 2007	(13 pages)
05 Aug 2008	288c	Secretary's Change of Particulars / heather williams / 31/07/2008 / HouseName/Number was: , now: 23; Street was: 7 probert road, now: talma road; Post Code was: SW2 1BN, now: SW2 1AU	(1 page)
24 Aug 2007	AA	Full accounts made up to 21 October 2006	(13 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
01 Sep 2006	363s	Return made up to 09/08/06; full list of members	(7 pages)
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	AA	Full accounts made up to 21 October 2005	(10 pages)
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed;new director appointed	(4 pages)
30 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
25 Nov 2005	288a	New director appointed	(4 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: 7 eccleston street belgravia london SW1W 9LX	(1 page)
01 Nov 2005	288a	New director appointed	(3 pages)