MONDIAL FORWARDING (INVESTMENTS) LTD
Company number 01179865
- Company Overview for MONDIAL FORWARDING (INVESTMENTS) LTD (01179865)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Apr 2018 | TM01 | Termination of appointment of Argyroulla Attipa as a director on 28 March 2018 | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of George Panayi Attipa as a person with significant control on 27 July 2016 | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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| 19 Jul 2016 | CH01 | Director's details changed for George Panayi Attipa on 14 June 2016 | |
| 19 Jul 2016 | CH03 | Secretary's details changed for George Panayi Attipa on 14 June 2016 | |
| 12 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jul 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
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| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Argyroulla Attipa on 15 June 2010 | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Sep 2009 | 288a | Director appointed mr chrysanthos georgiou attipa | |
| 10 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 14 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |