MIST 2019 LIMITED

Company number 05592046

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-31	(3 pages)
03 Sep 2019	TM01	Termination of appointment of John Geoffrey Tomalin as a director on 31 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Susan Patricia Fishleigh as a director on 31 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Michael Berkeley Portman as a director on 31 August 2019	(1 page)
03 Sep 2019	TM02	Termination of appointment of Stephen Peter O'brien as a secretary on 31 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Richard Charles Holwill as a director on 31 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr John Martin Weaving as a director on 31 August 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Mr David Charles Humphreys as a director on 31 August 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Lisa Carolyn Harty as a director on 31 August 2019	(1 page)
24 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(4 pages)
21 Mar 2019	TM01	Termination of appointment of Graham Thompson as a director on 8 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Andrew Charles Laugharne as a director on 8 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Clive Dickson Okill as a director on 8 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Ian Alan Huggett as a director on 14 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Jane Elizabeth Hellier as a director on 8 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Jacqueline Ann Woodhams as a director on 8 March 2019	(1 page)
20 Dec 2018	TM02	Termination of appointment of Andrew John Stevenson as a secretary on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of David Anthony Pinney as a director on 20 December 2018	(1 page)
30 Nov 2018	AP03	Appointment of Mr Stephen Peter O'brien as a secretary on 29 November 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)