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MONDIALE FINANCIAL SERVICES LIMITED

Company number 04646041

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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)
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
  • GBP 1
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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