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MISSION ST. VENTURES LIMITED

Company number 09207043

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
10 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Nov 2015 AD01 Registered office address changed from 46-54 Great Titchfield Street Balfour House, 2nd Floor London W1W 7QA England to 23a Belsize Avenue London NW3 4BL on 30 November 2015
19 Nov 2015 AD01 Registered office address changed from 23a Belsize Avenue Garden Flat London NW3 4BL to 46-54 Great Titchfield Street Balfour House, 2nd Floor London W1W 7QA on 19 November 2015
19 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
19 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 3,000
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 SH10 Particulars of variation of rights attached to shares
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 3,000
08 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted