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MOUNTAIN SOFTWARE LIMITED

Company number 01756387

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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)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2009 AD01 Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009
19 Oct 2009 TM01 Termination of appointment of Barbara Firth as a director
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Oct 2009 AD01 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 18 October 2009
15 Oct 2009 4.70 Declaration of solvency
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2009 288b Appointment Terminated Director luca velussi
12 May 2009 AA Accounts made up to 30 April 2008
20 Mar 2009 288a Secretary appointed neal anthony roberts
20 Mar 2009 288b Appointment Terminated Secretary sara challinger
15 Dec 2008 363a Return made up to 15/11/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
30 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 30/04/2008
03 Jun 2008 AA Accounts made up to 31 July 2007
30 Apr 2008 288a Director appointed luca velussi
15 Nov 2007 363a Return made up to 15/11/07; full list of members
15 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements - attached 25/09/07