MOUNT WISE DATA HOSTING LIMITED

Company Documents

DateDescription
06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/06/121 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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01/06/121 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
TREBURROW COTTAGE EGLOSKERRY
NR LAUNCESTON
CORNWALL
PL15 8RY
ENGLAND

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON FOX

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17/08/1117 August 2011 COMPANY NAME CHANGED DIRECT TRAVEL AGENCY LTD
CERTIFICATE ISSUED ON 17/08/11

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17/08/1117 August 2011 DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD

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17/08/1117 August 2011 SAIL ADDRESS CHANGED FROM:
TREBURROW COTTAGE EGLOSKERRY
NR LAUNCESTON
CORNWALL
PL15 8RY
ENGLAND

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13/05/1113 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR APPOINTED MR GORDON FOX

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13/05/1113 May 2011 SAIL ADDRESS CHANGED FROM:
16 SOMERSET WAY
IVER
BUCKINGHAMSHIRE
SL0 9AF
UNITED KINGDOM

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
ROEBUCK HOUSE, 16 SOMERSET WAY
IVER
BUCKINGHAMSHIRE
SL0 9AF

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR SASCHA BURDEN

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE EDWARDS

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/04/107 April 2010 SAIL ADDRESS CREATED

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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07/04/107 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SASCHA IAIN BURDEN / 07/04/2010

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/04/089 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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