MISTRAL INTERNET GROUP LIMITED filing history - Find and update company information

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MISTRAL INTERNET GROUP LIMITED

Company number 04272612

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AP01	Appointment of Mr William George Halbert as a director on 11 October 2016	View PDF Appointment of Mr William George Halbert as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Paul Simon Simpson as a director on 11 October 2016	View PDF Termination of appointment of Paul Simon Simpson as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 65.78558	View PDF Statement of capital on 23 March 2016 GBP 65.78558 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	View PDF Solvency Statement dated 22/03/16 - link opens in a new window - 1 page (1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/03/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 22/03/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 6,578,558	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 6,578,558 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 6,578,558	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 6,578,558 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 6,578,558	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 6,578,558 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	View PDF Appointment of Mrs Katharine Olivia Helen Smith as a secretary - link opens in a new window - 2 pages (2 pages)

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