MOUNT STREET ADVISERS LIMITED

Company number 07013474

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 10/09/2015 as it was not properly delivered.	(21 pages)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 10/10/2015.	(6 pages)
04 Sep 2015	TM01	Termination of appointment of Shin Ito as a director on 20 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Noritaka Takahashi as a director on 20 August 2015	(1 page)
11 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Jun 2015	AP01	Appointment of Mr Masazumi Maeda as a director on 29 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Noritaka Takahashi as a director on 22 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Takaya Maeda as a director on 22 January 2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(7 pages)
31 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
14 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,000	(7 pages)
19 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Feb 2012	AP01	Appointment of Shin Ito as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Takaya Maeda as a director	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Atsushi Fujiwara as a director	(2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Mar 2011	AD01	Registered office address changed from , Kajima Partnerships Limited 55 Baker Street, London, W1U 8EW, United Kingdom on 11 March 2011	(1 page)