MONDRIAN CONSULTING LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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11/07/1211 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHAPMAN YOUNG / 24/06/2011

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14/07/1114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 2 BUTTERCUP WAY SOUTHMINSTER ESSEX CM0 7RZ

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA DEBORAH CORAL CHAPMAN-YOUNG / 07/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHAPMAN YOUNG / 07/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN YOUNG / 02/12/2008

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN YOUNG / 02/12/2008

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04/12/084 December 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/08/078 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 SECRETARY RESIGNED

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0719 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/07/0631 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/07/0524 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/11/022 November 2002 REGISTERED OFFICE CHANGED ON 02/11/02 FROM: G OFFICE CHANGED 02/11/02 8 HADDON MEAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 7AS

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: G OFFICE CHANGED 12/06/02 8 HADDON MEAD SOUTH WOODHAM FERRERS ESSEX CM3 7AS

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05/06/025 June 2002 RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: G OFFICE CHANGED 07/07/00 RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET, LONDON EC2A 3RX

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/007 June 2000 Incorporation

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