MERTON AND SUTTON MEDIATION
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1613 December 2016 | APPLICATION FOR STRIKING-OFF |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/06/169 June 2016 | SAIL ADDRESS CHANGED FROM: C/O ANNE JONES 12TH FLOOR CIVIC CENTRE MORDEN LONDON SM4 9DJ |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTSON |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILES |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GIBBS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE JONES |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPPARD |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES GILES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR DAVID ROBERT VINE |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 27/08/1527 August 2015 | 24/07/15 NO MEMBER LIST |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENNETT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MS ELIZABETH BENNETT |
| 07/08/147 August 2014 | 24/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIDEBOTTOM |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JONATHAN MARK STOCKDALE |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 04/09/134 September 2013 | 24/07/13 NO MEMBER LIST |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 4TH FLOOR TUITION HOUSE 27-37 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GWEN DENNY |
| 19/11/1219 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | 24/07/12 NO MEMBER LIST |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BAILEY |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ADRIAN ROBERTSON |
| 06/09/116 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | SAIL ADDRESS CHANGED FROM: C/O ANNE JONES 11TH FLOOR CIVIC CENTRE MORDEN LONDON SM4 9DJ |
| 17/08/1117 August 2011 | 24/07/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | AUDITOR'S RESIGNATION |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHEPPARD / 24/07/2010 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 28/07/1028 July 2010 | 24/07/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIDEBOTTOM / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GIBBS / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SUSAN BAILEY / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN DENNY / 24/07/2010 |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARCOUSE |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH JONES / 17/02/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM ATHENA HOUSE (3RD FLOOR) 86-88 LONDON ROAD MORDEN SURREY SM4 5AZ |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 4TH FLOOR TUITION HOUSE 27-37 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ANTHONY PAUL GUBBINS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MRS ELEANOR SUSAN BAILEY |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR HARRIET BAILEY |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER DE'ATH |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JONES / 13/08/2008 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE GROOGAN |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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