MONGO LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 APPLICATION FOR STRIKING-OFF

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED

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19/12/1119 December 2011 CORPORATE DIRECTOR APPOINTED BARLETTA INC

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHISTINA CORNELIA VAN DEN BERG / 23/12/2010

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08/07/108 July 2010 DIRECTOR APPOINTED MISS CHISTINA CORNELIA VAN DEN BERG

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/06/2010

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08/06/108 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 08/06/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/07/054 July 2005 S80A AUTH TO ALLOT SEC 21/06/05

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 SECRETARY RESIGNED

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04/07/054 July 2005 S386 DISP APP AUDS 21/06/05

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04/07/054 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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08/06/058 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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