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MOUNTWEST 3000 LIMITED

Company number 09291218

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
09 Nov 2015 AP01 Appointment of Mr Mark Francis Mcallister as a director on 16 December 2014
05 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2015 AP01 Appointment of Terence Kimber as a director on 16 December 2014
02 Jan 2015 AP01 Appointment of Johan Fredrik Andresen as a director on 16 December 2014
02 Jan 2015 TM01 Termination of appointment of Neil David Forbes as a director on 16 December 2014
02 Jan 2015 TM01 Termination of appointment of David Alan Rennie as a director on 16 December 2014
12 Nov 2014 AD01 Registered office address changed from C/O C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ England to C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ on 12 November 2014
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted