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INFORMATION MOSAIC UK LIMITED

Company number 07232752

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
08 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
09 Nov 2016 AAMD Amended full accounts made up to 31 December 2015
07 Oct 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AUD Auditor's resignation
18 Jul 2016 AP01 Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016
09 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 Jan 2016 AD01 Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC4Y 9LY to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 22 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 4th Floor Ropemaker Place 25 Ropemaker Street London EC4Y 9LY on 2 September 2015
16 Jul 2015 AP01 Appointment of Mr Jeffrey Andrew Gooch as a director on 1 July 2015
16 Jul 2015 TM02 Termination of appointment of Anina Janacek as a secretary on 1 July 2015
16 Jul 2015 TM01 Termination of appointment of Ulrich Kunz as a director on 1 July 2015
16 Jul 2015 TM01 Termination of appointment of Anina Janacek as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Lance Darrell Gordon Uggla as a director on 1 July 2015
13 Jul 2015 AUD Auditor's resignation
08 Jul 2015 AUD Auditor's resignation
14 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
14 Feb 2014 AUD Auditor's resignation