MISLEX (420) LIMITED

04995715
11TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2020 accounts Annual Accounts 4 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Termination of appointment of director (Nitil Patel) 1 Buy now
24 Apr 2020 officers Appointment of director (Mr Simon Charles Bullock) 2 Buy now
13 Feb 2020 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
07 Nov 2019 accounts Annual Accounts 4 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
22 Dec 2018 accounts Annual Accounts 4 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Brabners Llp) 1 Buy now
07 Aug 2018 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Edward Guy Cleaver) 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 4 Buy now
27 Jan 2017 accounts Annual Accounts 4 Buy now
22 Dec 2016 officers Appointment of corporate secretary (Brabners Llp) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 officers Appointment of director (Nitil Patel) 2 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Alan Patrick Mitchell) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Edward Guy Cleaver) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Allan Conan Sams) 1 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
10 Sep 2015 officers Appointment of director (Mr Alan Patrick Mitchell) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr Allan Conan Sams) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Martin Beck) 1 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Keith Sadler) 1 Buy now
22 Jan 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 officers Appointment of director (Mr Martin Beck) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Keith John Sadler) 1 Buy now
11 Jul 2014 accounts Annual Accounts 4 Buy now
10 Mar 2014 annual-return Annual Return 3 Buy now
10 Apr 2013 accounts Annual Accounts 4 Buy now
05 Mar 2013 annual-return Annual Return 3 Buy now
24 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 officers Termination of appointment of director (Rupert Levy) 1 Buy now
23 Apr 2012 officers Appointment of director (Mr Keith John Sadler) 2 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Rupert Levy) 1 Buy now
23 Apr 2012 officers Appointment of secretary (Keith Sadler) 1 Buy now
17 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
31 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2012 accounts Annual Accounts 4 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 accounts Annual Accounts 4 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
08 Aug 2009 accounts Annual Accounts 4 Buy now
13 Feb 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
25 Nov 2008 officers Secretary appointed mr rupert james levy 1 Buy now
25 Nov 2008 officers Appointment terminated secretary sue de cesare 1 Buy now
07 Nov 2008 officers Appointment terminated director john de blocq van kuffeler 1 Buy now
29 Apr 2008 officers Director appointed mr rupert james levy 1 Buy now
10 Apr 2008 accounts Annual Accounts 6 Buy now
25 Mar 2008 officers Appointment terminated director dan o'brien 1 Buy now
16 Jan 2008 officers New secretary appointed 2 Buy now
16 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 annual-return Return made up to 15/12/06; full list of members 7 Buy now
11 Oct 2006 accounts Annual Accounts 6 Buy now
03 Oct 2006 resolution Resolution 20 Buy now
24 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
19 Jan 2006 officers New secretary appointed 1 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
17 Jan 2006 annual-return Return made up to 15/12/05; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 6 Buy now
18 Mar 2005 annual-return Return made up to 15/12/04; full list of members 7 Buy now
11 Jun 2004 resolution Resolution 13 Buy now
11 Jun 2004 address Registered office changed on 11/06/04 from: summit house 12 red lion square london WC1R 4QD 1 Buy now
11 Jun 2004 officers Secretary resigned 1 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
11 Jun 2004 officers New secretary appointed;new director appointed 3 Buy now
11 Jun 2004 officers New director appointed 3 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers Director resigned 1 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
15 Dec 2003 incorporation Incorporation Company 17 Buy now