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MIX ELEPHANT LTD

Company number 08833092

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Oct 2017 DS01 Application to strike the company off the register
13 Jul 2017 TM01 Termination of appointment of Lasse Vetter as a director on 1 July 2017
13 Jul 2017 PSC07 Cessation of Lasse Vetter as a person with significant control on 1 July 2017
13 Jul 2017 AD01 Registered office address changed from 26B Courcy Road London N8 0QH to 3 Caesars Road Wheathampstead St. Albans AL4 8NR on 13 July 2017
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 AD01 Registered office address changed from 32 Clockhouse Lane Romford RM5 3QJ to 26B Courcy Road London N8 0QH on 18 January 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 AD01 Registered office address changed from 26B Courcy Road London N8 0QH United Kingdom to 32 Clockhouse Lane Romford RM5 3QJ on 13 January 2015
06 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted