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MONA LISA DESIGN LIMITED

Company number 05644945

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2012 DS01 Application to strike the company off the register
16 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
16 Jan 2012 CH01 Director's details changed for Lisa Jane Langhorn on 10 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AD01 Registered office address changed from 7 Tremayne Walk Camberley Surrey GU15 1AH on 21 September 2011
02 Mar 2011 TM02 Termination of appointment of Margaret Turner as a secretary
25 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Lisa Jane Langhorn on 20 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 05/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 05/12/07; full list of members
03 Dec 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 05/12/06; full list of members
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed
15 Jan 2007 190 Location of debenture register
15 Jan 2007 353 Location of register of members
15 Jan 2007 287 Registered office changed on 15/01/07 from: 29 saddleback road camberley surrey GU15 4BT