MORTGAGE LENDING LIMITED

Company number 04483216

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2016	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016	(2 pages)
11 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
04 Dec 2015	CH01	Director's details changed for Mr David Gareth Thompson on 20 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr David Gareth Thompson as a director on 20 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Esther Elaine Morley as a director on 5 November 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of limit on auth share cap 22/05/2015	(29 pages)
05 Feb 2015	AP03	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Derek Lloyd as a director on 30 January 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(5 pages)
09 Jul 2014	AP01	Appointment of Ms. Esther Elaine Morley as a director	(2 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(4 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)