MISSION ASSURANCE AND TESTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | CONSOLIDATION 13/08/10 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1022 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S PARTICULARS CAPITA CORPORATE DIRECTOR LIMITED |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | DIRECTOR RESIGNED PAUL PINDAR |
| 06/05/086 May 2008 | DIRECTOR RESIGNED GORDON HURST |
| 06/05/086 May 2008 | DIRECTOR RESIGNED RICHARD SHEARER |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED MISSION TESTING EUROPE LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | S366A DISP HOLDING AGM 26/07/05 S252 DISP LAYING ACC 26/07/05 S386 DISP APP AUDS 26/07/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/042 July 2004 | Amended full accounts made up to 2002-06-30 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 29/05/0329 May 2003 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: STERLING HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1GE |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ADOPT MEMORANDUM 24/11/00 |
| 30/11/0030 November 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 30/11/0030 November 2000 | VARYING SHARE RIGHTS AND NAMES 24/11/00 |
| 30/11/0030 November 2000 | S-DIV 24/11/00 |
| 30/11/0030 November 2000 | VARYING SHARE RIGHTS AND NAMES 24/11/00 |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED MISSION RESOURCES LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 OVERLINE HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | ALTER MEM AND ARTS 02/06/98 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | Resolutions |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED STRATEGY DESIGN LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 CLAYLANDS HORSHAM LANE WALLISWOOD DORKING SURREY RH5 5RL |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: G OFFICE CHANGED 20/03/98 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | Incorporation |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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