- Company Overview for MENTIONLAND LIMITED (01692774)
- Filing history for MENTIONLAND LIMITED (01692774)
- People for MENTIONLAND LIMITED (01692774)
- Insolvency for MENTIONLAND LIMITED (01692774)
- More for MENTIONLAND LIMITED (01692774)
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) |
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21 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Mar 2018 | AD01 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 21 March 2018 | |
15 Mar 2018 | LIQ01 | Declaration of solvency | |
15 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2018 | RESOLUTIONS |
Resolutions
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25 Jan 2018 | CH01 | Director's details changed for Aileen Mathieson on 14 July 2017 | |
19 Jan 2018 | TM01 | Termination of appointment of Aileen Mathieson as a director on 19 January 2018 | |
19 Jan 2018 | AP01 | Appointment of Mrs Victoria Louise De Temple as a director on 11 January 2018 | |
09 Jan 2018 | CH01 | Director's details changed for Mr Timothy James Grant on 21 August 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Timothy James Grant as a director on 30 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
21 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Mar 2017 | AP01 | Appointment of Aileen Mathieson as a director on 6 March 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Stuart Tyler as a director on 31 January 2017 | |
25 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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14 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Apr 2016 | AP01 | Appointment of Jonathan Vaughan-Williams as a director on 1 April 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Neil James Evans as a director on 31 March 2016 | |
13 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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17 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Mr Stuart Tyler on 19 August 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Stuart Tyler as a director on 28 July 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Vincent James Rennie as a director on 28 July 2014 |