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MITEL FINANCIAL SERVICES LIMITED

Company number 04294360

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 DS01 Application to strike the company off the register
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 AP01 Appointment of Mr Greg Hiscock as a director on 30 July 2014
09 Oct 2014 AP01 Appointment of Mr James Andrew Evans as a director on 30 July 2014
19 Aug 2014 TM01 Termination of appointment of Martin Craig Vodden as a director on 30 July 2014
19 Aug 2014 TM01 Termination of appointment of Simon Crawshay Jones as a director on 30 July 2014
06 Feb 2014 AA Full accounts made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Graham Bevington on 26 September 2010
15 Oct 2010 CH03 Secretary's details changed for James Andrew Evans on 26 September 2010
28 Sep 2009 363a Return made up to 26/09/09; full list of members
16 Jul 2009 AA Full accounts made up to 30 April 2009
16 Jul 2009 AA Full accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 April 2007
25 Mar 2008 AA Full accounts made up to 30 April 2006
04 Oct 2007 288c Secretary's particulars changed