MONGO HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 6 CASSEL AVENUE BOURNEMOUTH BH4 8JN |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES DYKES / 01/10/2015 |
| 24/12/1524 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE DYKES |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM UNIT 8 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DYKES |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DYKES / 17/10/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE DYKES / 17/10/2012 |
| 16/11/1216 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 1500 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES DYKES / 17/10/2012 |
| 25/10/1225 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1225 October 2012 | ADOPT ARTICLES 17/10/2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O MABCO LTD 1 LANCASTER PLACE LONDON WC2E 7ED UNITED KINGDOM |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM MABCO LTD 2ND FLOOR RUSSELL CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8AA |
| 21/02/1121 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DYKES |
| 04/11/104 November 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES DYKES / 05/04/2008 |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 01/03/071 March 2007 | � NC 100/1000 12/02/0 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: SECOND FLOOR, RUSSELL CHAMBER, THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8AA |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
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