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MY MORTGAGE LADY LTD

Company number 04201208

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2009 652a Application for striking-off
30 May 2008 363a Return made up to 18/04/08; full list of members
30 May 2008 288c Director's Change of Particulars / lorna pena / 20/11/2007 / Nationality was: ecuadorian, now: british; HouseName/Number was: , now: 6; Street was: 6 chestnut walk, now: chestnut walk; Occupation was: secretary, now: mortgage adviser
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 MA Memorandum and Articles of Association
07 Nov 2007 CERTNM Company name changed pena training LIMITED\certificate issued on 07/11/07
24 Jul 2007 363s Return made up to 18/04/07; no change of members
24 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Jul 2007 363(287) Registered office changed on 24/07/07
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 287 Registered office changed on 23/01/07 from: 9 broomhill way keighley west yorkshire BD21 1LF
23 Jan 2007 288c Secretary's particulars changed
23 Jan 2007 288c Director's particulars changed
23 May 2006 363s Return made up to 18/04/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 18/04/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
27 Sep 2004 363s Return made up to 18/04/04; full list of members
27 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
27 Sep 2004 363(287) Registered office changed on 27/09/04