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MIX PROJECT LTD

Company number SC279244

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
09 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
29 Mar 2017 AD01 Registered office address changed from Ardgowan 37 Deeview Road South Cults Aberdeen Aberdeenshire AB15 9NA to 59 Bonnygate Cupar KY15 4BY on 29 March 2017
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
06 Jun 2016 AP01 Appointment of Mr Hamish Andrew Buchan Thomson as a director on 1 June 2016
06 Jun 2016 TM02 Termination of appointment of Caroline Georgina Thomson as a secretary on 1 June 2016
06 Jun 2016 TM01 Termination of appointment of Andrew William Pollard Thomson as a director on 1 June 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-17
06 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
01 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
03 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders