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MY MORTGAGES LTD

Company number 05696677

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 TM01 Termination of appointment of John Youssef as a director
14 Jan 2010 TM01 Termination of appointment of Jeremy Mangley as a director
16 Mar 2009 363a Return made up to 03/02/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 288b Appointment Terminated Secretary john youssef
13 Nov 2008 288a Secretary appointed dianne jayne mangley
13 Nov 2008 88(2) Ad 10/02/08 gbp si 3@1=3 gbp ic 1503/1506
13 Nov 2008 123 Nc inc already adjusted 10/02/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share rights 10/02/2008
05 Feb 2008 363a Return made up to 03/02/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 03/02/07; full list of members
03 Oct 2006 288b Director resigned
22 Aug 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
08 Jun 2006 287 Registered office changed on 08/06/06 from: 124 southbank road southport merseyside PR8 6QL
10 May 2006 88(2)R Ad 13/04/06--------- £ si 503@1=503 £ ic 1000/1503
10 May 2006 123 Nc inc already adjusted 13/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 288a New director appointed