MOSAIC INFORMATION SOLUTIONS LIMITED

Company Documents

DateDescription
21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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18/02/1518 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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06/02/156 February 2015 FIRST GAZETTE

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17/02/1417 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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05/06/135 June 2013 Annual return made up to 22 January 2013 with full list of shareholders

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04/05/134 May 2013 DISS40 (DISS40(SOAD))

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1320 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 FIRST GAZETTE

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13/02/1213 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL UNITED KINGDOM

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH PICTON / 01/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PICTON / 01/02/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 21-23 JUSTICE MILL LANE ABERDEEN AB11 6EQ

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29/01/0829 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/04/0429 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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