- Company Overview for MONDE INTELLIGENCE LIMITED (05325188)
- Filing history for MONDE INTELLIGENCE LIMITED (05325188)
- People for MONDE INTELLIGENCE LIMITED (05325188)
- Charges for MONDE INTELLIGENCE LIMITED (05325188)
- Insolvency for MONDE INTELLIGENCE LIMITED (05325188)
- More for MONDE INTELLIGENCE LIMITED (05325188)
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 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Oct 2015 | AD01 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015 | |
21 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 11 July 2015 | |
17 Oct 2014 | TM01 | Termination of appointment of Mark Stephen Cornish as a director on 9 June 2014 | |
19 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 July 2014 | |
17 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 July 2013 | |
31 Jul 2012 | AD01 | Registered office address changed from Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF United Kingdom on 31 July 2012 | |
20 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
20 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2012 | AR01 |
Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-03-23
|
|
23 Mar 2012 | AP01 | Appointment of Mr Michael Patrick Thomas Lynagh as a director | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
20 Jan 2011 | CH01 | Director's details changed for Susan Cornish on 1 September 2010 | |
20 Jan 2011 | AD01 | Registered office address changed from Sampura House 3a Chislehurst Road Orpington Kent BR6 0DF on 20 January 2011 | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Aug 2010 | AP01 | Appointment of Douglas Royston Green as a director | |
06 Aug 2010 | AP01 | Appointment of Christopher Patrick Oliver as a director | |
20 Jul 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
07 Jul 2010 | AD01 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 7 July 2010 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Apr 2009 | 363a | Return made up to 06/01/09; full list of members |