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MOSAIC VENTURES LIMITED

Company number 05082276

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2015 DS01 Application to strike the company off the register
05 Dec 2014 TM01 Termination of appointment of John Richard Mann as a director on 31 May 2014
07 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
07 May 2014 CH03 Secretary's details changed for Mr Graham Day on 31 December 2013
15 Feb 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AA Full accounts made up to 31 March 2012
14 May 2013 AP01 Appointment of Mr John Richard Mann as a director on 1 May 2013
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from Redrow House St. Davids Park Ewloe Deeside Clwyd CH5 3RX United Kingdom on 19 March 2013
14 Mar 2013 AP01 Appointment of Mr Oliver Edward Wood as a director on 28 February 2013
14 Mar 2013 AP01 Appointment of Mr Alan William Pole as a director on 28 February 2013
14 Mar 2013 AP03 Appointment of Mr Graham Day as a secretary on 28 February 2013
14 Mar 2013 AP01 Appointment of Mr Graham Neil Day as a director on 28 February 2013
01 Mar 2013 TM01 Termination of appointment of John Richard Mann as a director on 28 February 2013
01 Mar 2013 TM01 Termination of appointment of Steven Caldwell as a director on 28 February 2013
01 Mar 2013 TM02 Termination of appointment of Graham Anthony Cope as a secretary on 28 February 2013
31 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mr John Richard Mann as a director on 3 February 2012
06 Mar 2012 AD01 Registered office address changed from Unit 1a Canalside Union Wharf Leicester Road Market Harborough Leicester LE16 7UW on 6 March 2012
06 Mar 2012 AP01 Appointment of Mr Steven Caldwell as a director on 3 February 2012
06 Mar 2012 TM02 Termination of appointment of Graham Neil Day as a secretary on 3 February 2012
06 Mar 2012 TM01 Termination of appointment of Oliver Edward Wood as a director on 3 February 2012