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MONDIAL ASSISTANCE SERVICES LIMITED

Company number 02997062

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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)
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 100	View PDF Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	TM01	Termination of appointment of Michael David Webb as a director on 1 September 2012	View PDF Termination of appointment of Michael David Webb as a director on 1 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mr Serge Antoine Remi Corel as a director on 1 September 2012	View PDF Appointment of Mr Serge Antoine Remi Corel as a director on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Jun 2010	CH03	Secretary's details changed for Karen Anne Perry on 24 June 2010	View PDF Secretary's details changed for Karen Anne Perry on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Michael David Webb on 24 June 2010	View PDF Director's details changed for Michael David Webb on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-08 - link opens in a new window - 1 page (1 page)
11 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
20 Nov 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
12 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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