MONDANO LTD

Company number 07888279

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	TM01	Termination of appointment of Robert Bernard Brady as a director on 14 November 2015	(1 page)
13 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2015	TM02	Termination of appointment of Vantage Corporate Management Ltd as a secretary on 18 August 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Robert Bernard Brady as a director on 23 October 2014	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Michael Andrew Gray as a director on 23 October 2014	(1 page)
09 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10	(5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 10	(5 pages)
09 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(14 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(14 pages)
26 Feb 2013	SH08	Change of share class name or designation	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr Michael Andrew Gray on 5 November 2012	(2 pages)
30 Jan 2013	AP04	Appointment of Vantage Corporate Management Ltd as a secretary	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Jonathan Nielsen as a director	(1 page)
06 Nov 2012	AP01	Appointment of Mr Michael Andrew Gray as a director	(2 pages)
06 Nov 2012	AD01	Registered office address changed from Techhub London 76-80 City Road London EC1Y 2BJ England on 6 November 2012	(1 page)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 10.00	(6 pages)
12 Apr 2012	SH08	Change of share class name or designation	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change ARD 09/03/2012	(33 pages)
09 Feb 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 February 2012	(1 page)
09 Feb 2012	CERTNM	Company name changed vincentz LTD\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)