MOUND HOLDINGS NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/11/1220 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/03/1223 March 2012 | DIRECTOR APPOINTED IAN GORDON STEWART |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
23/11/1123 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/12/107 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALAI |
02/12/092 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/04/098 April 2009 | AUDITOR'S RESIGNATION |
12/11/0812 November 2008 | CURRSHO FROM 30/11/2009 TO 31/12/2008 |
06/11/086 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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