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PROJECT MOUSE NEWCO LIMITED

Company number 07040587

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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)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
12 Jan 2010 AD01 Registered office address changed from Wellington Road Burton on Trent Staffordshire DE14 2AD United Kingdom on 12 January 2010
09 Jan 2010 AD02 Register inspection address has been changed
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 79
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 219,999
29 Dec 2009 4.70 Declaration of solvency
24 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 AP01 Appointment of Stewart Hughes as a director
22 Dec 2009 TM01 Termination of appointment of Amanda Barlow as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2009 AP01 Appointment of Amanda Barlow as a director
08 Dec 2009 AP01 Appointment of John William Alton as a director
08 Dec 2009 TM01 Termination of appointment of Richard Underwood as a director
08 Dec 2009 TM01 Termination of appointment of Meaujo Incorporations Limited as a director
14 Oct 2009 NEWINC Incorporation