MONDRIAN HOLDINGS LTD.

Company number 05139161

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	SH20	Statement by Directors	(1 page)
03 Jul 2012	CAP-SS	Solvency Statement dated 03/07/12	(1 page)
03 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 1	(4 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 77,572.19	(3 pages)
13 Dec 2011	TM01	Termination of appointment of John Kirk as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Elizabeth Anne Desmond as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of David George Tilles as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Hamish Owen Parker as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Christopher Anthony Moth as a director on 1 December 2011	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
27 Jul 2011	TM01	Termination of appointment of Patrick Healy as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Allen Thorpe as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Matthew Barger as a director	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 07/07/2011 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Jul 2011	SH02	Sub-division of shares on 12 July 2011	(5 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 77,572.19	(4 pages)
01 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(14 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)