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MIST TWO LIMITED

Company number 06432277

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
22 Dec 2010 AA Full accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Anthony James Granville Coghlan on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Andrew Didham on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 10 December 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2009 AA Full accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 09/12/08; full list of members
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed
21 Dec 2007 88(2)R Ad 13/12/07--------- £ si 998@1=998 £ ic 2/1000
21 Dec 2007 123 Nc inc already adjusted 13/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 MA Memorandum and Articles of Association
19 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New secretary appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: level 1, exchange house primrose street london EC2A 2HS