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MOUNT SERVICES LIMITED

Company number 03219568

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 1.00
07 Dec 2015 SH20 Statement by Directors
07 Dec 2015 CAP-SS Solvency Statement dated 04/12/15
07 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Louisa Helen Golder as a director on 28 September 2015
17 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 765,000
29 Jun 2015 AP01 Appointment of Louisa Helen Golder as a director on 29 June 2015
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 765,000
03 Jul 2014 CH04 Secretary's details changed for St John's Square Secretaries Limited on 30 June 2013
28 May 2014 AP01 Appointment of Wadee Abdulaziz Ali Al-Quaiti as a director
28 May 2014 AP01 Appointment of Khaled Abdulaziz Ali Al- Quaiti as a director
27 May 2014 TM01 Termination of appointment of Martin Prior as a director
04 Nov 2013 AA01 Current accounting period shortened from 2 January 2014 to 31 December 2013
01 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Martin Prior on 2 July 2012
21 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2