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MORTGAGE MOSAIC LIMITED

Company number 05131427

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 AR01 Annual return made up to 18 May 2009 with full list of shareholders
10 Sep 2009 288b Appointment Terminated Director and Secretary antony smith
23 Oct 2008 288b Appointment Terminated Director justin caffrey
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jun 2008 363a Return made up to 18/05/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / justin caffrey / 17/03/2008 / HouseName/Number was: , now: 114; Street was: 20 west central, now: second avenue; Area was: portland street, now: ; Post Town was: southampton, now: almodington; Region was: hampshire, now: west sussex; Post Code was: SO14 7BH, now: PO20 7LF
28 Dec 2007 287 Registered office changed on 28/12/07 from: nettlebank house, hanley road smallthorne, stoke on trent, staffordshire ST6 1RD
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 363a Return made up to 18/05/07; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 88(2)R Ad 01/05/07-01/05/07 £ si 1@1=1 £ ic 210/211
02 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Jul 2006 363a Return made up to 18/05/06; full list of members
05 Jul 2006 88(2)R Ad 01/11/05-01/11/05 £ si 10@1=10 £ ic 200/210
05 Jul 2006 190 Location of debenture register
05 Jul 2006 353 Location of register of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Jan 2006 88(2)R Ad 19/04/05--------- £ si 10@1
24 Jun 2005 363s Return made up to 18/05/05; full list of members
24 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed