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MYSTICLAND LIMITED

Company number 07018257

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
05 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
26 Jun 2018 PSC02 Notification of Citigroup Inc. as a person with significant control on 27 March 2018
26 Jun 2018 PSC01 Notification of Khalid Mohammed Al Ankary as a person with significant control on 27 March 2018
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
06 Apr 2018 AP01 Appointment of Danielle Noel Cotter as a director on 27 March 2018
05 Apr 2018 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to One Fleet Place London EC4M 7WS on 5 April 2018
05 Apr 2018 AP01 Appointment of Anthony Daly as a director on 27 March 2018
05 Apr 2018 AP01 Appointment of Robert Anthony Syvret as a director on 27 March 2018
05 Apr 2018 TM01 Termination of appointment of Patricia Ann Grout as a director on 27 March 2018
05 Apr 2018 TM01 Termination of appointment of Benjamin David Dove-Seymour as a director on 27 March 2018
05 Apr 2018 MR01 Registration of charge 070182570003, created on 27 March 2018
05 Apr 2018 MR01 Registration of charge 070182570002, created on 27 March 2018
09 Feb 2018 AA Accounts for a small company made up to 31 December 2017
05 Feb 2018 MR04 Satisfaction of charge 1 in full
10 Jan 2018 TM01 Termination of appointment of Michael Gray as a director on 1 January 2018
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mrs. Patricia Ann Grout as a director on 7 June 2017
28 Jun 2017 TM01 Termination of appointment of Jurelco Ebvba as a director on 7 June 2017
28 Jun 2017 AP01 Appointment of Michael Gray as a director on 7 June 2017
28 Jun 2017 AP01 Appointment of Benjamin David Dove-Seymour as a director on 7 June 2017
28 Jun 2017 TM01 Termination of appointment of Michel Rene Jadot as a director on 7 June 2017