MOSAIC SOFTWARE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1021 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1021 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010 |
| 21/07/1021 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 21/10/0921 October 2009 | DECLARATION OF SOLVENCY |
| 21/10/0921 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/0921 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WATT / 09/05/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY APPOINTED STEWART WATT |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/076 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 15/12/0515 December 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | PROPOSED CONTRACT 17/06/03 |
| 08/10/038 October 2003 | £ IC 646/615 17/06/03 £ SR [email protected]=31 |
| 08/10/038 October 2003 | £ NC 1000/638 17/06/03 |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | S80A AUTH TO ALLOT SEC 07/12/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0117 August 2001 | S-DIV 22/05/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 06/03/016 March 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | ADOPT ARTICLES 18/01/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | SHARES AGREEMENT OTC |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | ADOPT ARTICLES 30/08/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | VARYING SHARE RIGHTS AND NAMES 19/06/00 |
| 01/08/001 August 2000 | S-DIV 19/06/00 |
| 01/08/001 August 2000 | Resolutions |
| 01/08/001 August 2000 | ALTER ARTICLES 26/05/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED BUSYEND LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/009 May 2000 | Incorporation |
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