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MYSTIC ELITE BUSINESS WINING AND DINING PROMOS LIMITED

Company number 06752165

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2014 TM02 Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on 6 October 2014
18 Jun 2014 AA Accounts made up to 30 November 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
20 Aug 2013 AA Accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
10 Sep 2012 AA Accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Aug 2011 AA Accounts made up to 30 November 2010
03 Mar 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from C/O Fletcher Kennedy 7 Petworth Road Haslemere Surrey GU27 2JB on 3 March 2011
16 Aug 2010 AA Accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Sokhdeb Singh on 23 November 2009
23 Nov 2009 CH04 Secretary's details changed for Fletcher Kennedy Secretaries Ltd on 23 November 2009
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 Nov 2008 288c Director's change of particulars / sokhdeb singh / 20/11/2008
19 Nov 2008 288a Secretary appointed fletcher kennedy secretaries LTD
18 Nov 2008 NEWINC Incorporation