MIS NOMINEES LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1914 October 2019 APPLICATION FOR STRIKING-OFF

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR RAJESH NAGEVADIA

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETIENNE GREEFF

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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19/03/1419 March 2014 DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA

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05/09/135 September 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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07/09/127 September 2012 19/06/12 NO CHANGES

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06/09/126 September 2012 SECRETARY APPOINTED ETIENNE GREEFF

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 DIRECTOR APPOINTED MR ETIENNE GREEFF

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13/07/1213 July 2012 ADOPT ARTICLES 02/07/2012

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHAN DU TOIT

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHAN DU TOIT

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM MIS HOUSE, HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/06/1024 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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25/06/0925 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHAN DU TOIT / 06/11/2008

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRAZIER / 01/08/2008

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25/06/0925 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 CURREXT FROM 30/06/2008 TO 31/07/2008

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25/06/0825 June 2008 SECRETARY APPOINTED JOHAN GEORGE DU TOIT

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY TUCKER

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25/06/0825 June 2008 DIRECTOR APPOINTED DEAN BRAZIER

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/07/0721 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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