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MORTGAGE & INSURANCE SOLUTIONS LIMITED

Company number 05829533

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2015 AA Total exemption small company accounts made up to 27 March 2015
10 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 27 March 2015
15 Apr 2015 AD01 Registered office address changed from 136 Beverley Drive Edgware Middlesex HA8 5ND to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 15 April 2015
14 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
21 Feb 2013 AD01 Registered office address changed from 53, Whistler Gardens Edgware Middlesex HA8 5TU on 21 February 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
10 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
28 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 25/05/09; full list of members
18 May 2009 AA Total exemption full accounts made up to 31 May 2008