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MOSAIC POINT OF PURCHASE LIMITED

Company number 08548252

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
08 Jun 2015 TM01 Termination of appointment of Lisa Marie Williams as a director on 17 June 2014
08 Jun 2015 TM01 Termination of appointment of Simon Edward Whittaker as a director on 25 September 2014
09 Mar 2015 AA Accounts for a small company made up to 31 July 2014
29 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 July 2014
07 Nov 2014 AA01 Current accounting period extended from 31 May 2015 to 31 July 2015
15 Jul 2014 CH01 Director's details changed for Mr Paul Jonathan Clarke on 30 June 2014
24 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
22 May 2014 AP01 Appointment of Mr Simon Edward Whittaker as a director
08 May 2014 AP01 Appointment of Mr Paul Jonathan Clarke as a director
31 Jan 2014 TM01 Termination of appointment of Ian Carnazza as a director
21 Jun 2013 AD01 Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 21 June 2013
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)