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MIX 96 LIMITED
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MIX 96 LIMITED: Filings

    • Overview

    Company NameMIX 96 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02747321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIX 96 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    		4 pagesCS01

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2019

    		9 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 02, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 250,000
    		3 pagesSH01

    Confirmation statement made on Sep 05, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 20, 2020

    • Capital: GBP 125,000
    		3 pagesSH01

    Appointment of Bauer Group Secretariat Ltd as a secretary on Aug 20, 2020

    		2 pagesAP04

    Termination of appointment of Andrew Richard Preece as a director on Aug 20, 2020

    		1 pagesTM01

    Termination of appointment of Max Richard Hailey as a director on Aug 20, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Preece as a secretary on Aug 20, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Mrs Deidre Ann Ford as a director on Apr 20, 2020

    		2 pagesAP01

    Appointment of Mrs Sarah Jane Vickery as a director on Apr 20, 2020

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0