MONGOLIAN DEVELOPMENT CORPORATION LIMITED

Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2025-02-18 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-02-21

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03/03/243 March 2024 Confirmation statement made on 2024-02-18 with no updates

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21/02/2421 February 2024 Annual accounts for year ending 21 Feb 2024

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24/09/2324 September 2023 Accounts for a dormant company made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-02-28

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/10/2110 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/01/2124 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 49 ASHLEY LANE LONDON NW4 1PJ

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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15/03/1615 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/03/1516 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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13/03/1413 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/03/1314 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY MARIAN TAITZ

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13/03/1313 March 2013 SECRETARY APPOINTED MR JEFFREY CHARLES STUART

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 5 HOLDERS HILL CRESCENT HENDON LONDON NW4 1NE ENGLAND

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR ILAN RAMMEL

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 48A MARSH LANE LONDON NW7 4QH

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIAN TAITZ / 01/03/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN RAMMEL / 01/03/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES STUART / 01/03/2012

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20/03/1220 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/03/1111 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILAN RAMMEL / 05/12/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES STUART / 15/12/2009

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15/03/1015 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/03/092 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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13/03/0813 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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31/03/0731 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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01/04/041 April 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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04/03/034 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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10/04/0210 April 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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22/03/0022 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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16/03/9916 March 1999 S252 DISP LAYING ACC 10/03/99

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16/03/9916 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9916 March 1999 EXEMPTION FROM APPOINTING AUDITORS 10/03/99

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16/03/9916 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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16/03/9916 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 S366A DISP HOLDING AGM 10/03/99

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/04/982 April 1998 DIRECTOR RESIGNED

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 NEW SECRETARY APPOINTED

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02/04/982 April 1998 SECRETARY RESIGNED

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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