- Company Overview for MOUNT SERVICES LIMITED (03219568)
- Filing history for MOUNT SERVICES LIMITED (03219568)
- People for MOUNT SERVICES LIMITED (03219568)
- Charges for MOUNT SERVICES LIMITED (03219568)
- More for MOUNT SERVICES LIMITED (03219568)
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 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
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07 Dec 2015 | SH20 | Statement by Directors | |
07 Dec 2015 | CAP-SS | Solvency Statement dated 04/12/15 | |
07 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |