MEDIATE TO RESOLVE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA CAROLINE CARPENTER / 08/04/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 08/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 08/04/2011 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 08/04/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 08/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 07/04/2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 07/04/2010 |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA CARPENTER / 07/04/2009 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA CARPENTER / 08/04/2005 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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