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MORDAN AG LIMITED

Company number 05490851

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2015 DS01 Application to strike the company off the register
19 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Varda Cecily Mayshar on 4 June 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 24 June 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2009 363a Return made up to 24/06/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2008 363a Return made up to 24/06/08; full list of members
16 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 24/06/07; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned