MONDANO LTD

Company number 08282969

Date	Type	Description	View / Download
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	(15 pages)
05 Jun 2018	LIQ06	Resignation of a liquidator	(3 pages)
14 Mar 2018	AD01	Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 March 2018	(2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
14 Dec 2017	AD01	Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 14 December 2017	(1 page)
08 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-23	(1 page)
11 Sep 2017	CH04	Secretary's details changed for Cosec Direct Limited on 11 September 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017	(1 page)
26 Apr 2017	MR01	Registration of charge 082829690001, created on 18 April 2017	(27 pages)
12 Jan 2017	CERTNM	Company name changed scientific diet LTD\certificate issued on 12/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09	(3 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
28 Jul 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	(2 pages)
23 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015	(1 page)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders	(3 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ 1 ord share of £1 sub-divided into 100 ord shares of £0.01 each 18/11/2014	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 100	(4 pages)
26 Nov 2014	SH02	Sub-division of shares on 18 November 2014	(5 pages)

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