- Company Overview for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- Filing history for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- People for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- Charges for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- Insolvency for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- More for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
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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20 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2018 | |
11 May 2017 | TM01 | Termination of appointment of John David Noulton as a director on 4 May 2017 | |
19 Apr 2017 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Begbies Traynor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 19 April 2017 | |
11 Apr 2017 | 4.70 | Declaration of solvency | |
11 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | AP01 | Appointment of John David Noulton as a director | |
24 Oct 2016 | AP01 | Appointment of Mr John David Noulton as a director on 28 September 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Robert Gillam as a director on 28 September 2016 | |
06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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16 Oct 2015 | TM01 | Termination of appointment of Simon Davies as a director on 2 October 2015 | |
03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Apr 2015 | AD01 | Registered office address changed from , Regent House, 1 Pratt Mews, London, NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | TM02 | Termination of appointment of Alexandra Elizabeth Catallo as a secretary on 1 January 2015 | |
08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
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03 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
13 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |