- Company Overview for MONDIALE FINANCIAL SERVICES LIMITED (04646041)
- Filing history for MONDIALE FINANCIAL SERVICES LIMITED (04646041)
- People for MONDIALE FINANCIAL SERVICES LIMITED (04646041)
- More for MONDIALE FINANCIAL SERVICES LIMITED (04646041)
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) |
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11 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2013 | DS01 | Application to strike the company off the register | |
09 Dec 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
26 Jun 2012 | AR01 |
Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
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26 Jun 2012 | AD02 | Register inspection address has been changed from 69 Wigmore Street London W1U 1PZ United Kingdom | |
01 May 2012 | TM02 | Termination of appointment of Lucy Rebekah Clarke as a secretary on 30 March 2012 | |
01 May 2012 | AD01 | Registered office address changed from 69 Wigmore Street London W1U 1PZ United Kingdom on 1 May 2012 | |
05 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
22 Jul 2011 | AD02 | Register inspection address has been changed from 2 Upper Tachbrook Street London SW1V 1SH United Kingdom | |
06 Jan 2011 | AD01 | Registered office address changed from Condor House 10 st Paul's Churchyard London EC4M 8AL on 6 January 2011 | |
02 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
13 Aug 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
13 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Aug 2010 | AD02 | Register inspection address has been changed | |
29 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
29 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from 30 st george street london W1S 2FH | |
01 Oct 2008 | 353 | Location of register of members | |
02 Jul 2008 | 363a | Return made up to 09/06/08; full list of members | |
30 Jun 2008 | RESOLUTIONS |
Resolutions
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30 Jun 2008 | 173 | Declaration of shares redemption:auditor's report | |
11 Jun 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
08 Aug 2007 | AA | Total exemption full accounts made up to 31 March 2007 |