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MOUNTBATTEN FINANCE LIMITED

Company number 03412925

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
10 Jan 2011 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 902
07 Jan 2011 TM02 Termination of appointment of Simia Wall as a secretary
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 2 September 2010
02 Sep 2010 TM02 Termination of appointment of Simia Wall as a secretary
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Feb 2009 AA Accounts made up to 31 December 2007
23 Feb 2009 AA Accounts made up to 31 July 2007
01 Aug 2008 363a Return made up to 31/07/08; full list of members
13 Nov 2007 AA Accounts made up to 31 July 2006
07 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
04 Sep 2007 363s Return made up to 31/07/07; change of members
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Director resigned
14 Aug 2006 363s Return made up to 31/07/06; full list of members
14 Sep 2005 AA Accounts made up to 31 July 2005
11 Aug 2005 363s Return made up to 31/07/05; full list of members
24 Mar 2005 AA Accounts made up to 31 July 2004
06 Aug 2004 363s Return made up to 31/07/04; full list of members