MISTLETOE SYSTEMS LIMITED
Company number 03406664 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Jun 2018 | CESSATION OF PENELOPE ANNE HARRIS AS A PSC | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HARRIS | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE HARRIS | View document |
| 20 Jun 2018 | CESSATION OF DAVID EDWARD GOTLEY HARRIS AS A PSC | View document |
| 24 Apr 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE HARRIS / 30/10/2013 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HARRIS / 30/10/2013 | View document |
| 23 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · LYNWOOD · 17 KINGS MILL LANE · HUDDERSFIELD · HD1 3AW | View document |
| 22 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HARRIS / 22/07/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | S252 DISP LAYING ACC 18/08/97 | View document |
| 28 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 28 Aug 1997 | S366A DISP HOLDING AGM 18/08/97 | View document |
| 28 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: G OFFICE CHANGED 28/08/97 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ | View document |
| 22 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |