MOSAIC SOFTWARE HOLDINGS LIMITED

Company number 03988696

Date	Type	Description	View / Download
21 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2010	4.68	Liquidators' statement of receipts and payments to 7 July 2010	(5 pages)
21 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Oct 2009	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 28 October 2009	(1 page)
21 Oct 2009	4.70	Declaration of solvency	(3 pages)
21 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09	(1 page)
17 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA	(1 page)
01 Sep 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
01 Sep 2008	288c	Director's Change of Particulars / stewart watt / 09/05/2008 / HouseName/Number was: , now: 26; Street was: 92 treesmill drive, now: thurlby way; Post Code was: SL6 3HS, now: SL6 3YZ; Country was: , now: united kingdom	(1 page)
19 Aug 2008	288a	Secretary appointed stewart watt	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 20-22 bedford row london WC1R 4JS	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Jun 2007	363a	Return made up to 09/05/07; full list of members	(5 pages)
21 May 2007	288b	Director resigned	(1 page)
24 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
03 Jul 2006	363a	Return made up to 09/05/06; full list of members	(5 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 12 plumtree court london EC4A 4HT	(1 page)
15 Dec 2005	363a	Return made up to 09/05/05; full list of members	(10 pages)