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CORPORATE MOSAIC LIMITED

Company number 03493191

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2012 AD01 Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 4 January 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.20 Statement of affairs with form 4.19
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21
03 Jan 2012 TM02 Termination of appointment of Steven John Leverett as a secretary on 20 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 155,000
07 Jul 2011 CH01 Director's details changed for Steven John Leverett on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Peter Neil Atkin on 7 July 2011
07 Jul 2011 CH03 Secretary's details changed for Steven John Leverett on 7 July 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 30/06/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 30/06/08; full list of members
02 Jul 2007 363a Return made up to 30/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution