MANDOLIN CONSULTING LIMITED

Company Documents

DateDescription
23/11/1123 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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03/11/103 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 October 2008

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 October 2007

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10/12/0910 December 2009 Annual return made up to 12 October 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/11/0820 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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14/10/0814 October 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/12/0713 December 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0519 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/11/0411 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/03/045 March 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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06/09/036 September 2003 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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06/09/036 September 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/09/032 September 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 STRIKE-OFF ACTION DISCONTINUED

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12/08/0312 August 2003 FIRST GAZETTE

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 SECRETARY RESIGNED

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: OADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM, LONDON SW6 1AA

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12/10/0112 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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