MISSIONMODE SOLUTIONS LTD

Company Documents

Date	Description
12/04/2212 April 2022	Final Gazette dissolved via voluntary strike-off View Document
31/03/2231 March 2022	Confirmation statement made on 2021-12-31 with no updates View Document
25/01/2225 January 2022	First Gazette notice for voluntary strike-off View Document
25/01/2225 January 2022	First Gazette notice for voluntary strike-off View Document
18/01/2218 January 2022	Application to strike the company off the register View Document
30/09/2130 September 2021	Previous accounting period extended from 2020-12-31 to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
28/08/2028 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
20/01/2020 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISSIONMODE SOLUTIONS INC. View Document
14/01/2014 January 2020	CESSATION OF MATTHEW GEORGE ROSZAK AS A PSC View Document
13/01/2013 January 2020	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSZAK View Document
13/01/2013 January 2020	SECRETARY APPOINTED GLYNNIS JANE KELLAWAY View Document
13/01/2013 January 2020	REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O HANBURYS LIMITED 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA View Document
13/01/2013 January 2020	DIRECTOR APPOINTED MR FRANCISCO JAVIER FERNANDEZ COLADO View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/10/1922 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/01/1917 January 2019	PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE ROSZAK / 30/12/2018 View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
24/03/1824 March 2018	DISS40 (DISS40(SOAD)) View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View Document
20/03/1820 March 2018	FIRST GAZETTE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/03/176 March 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/01/1622 January 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
22/01/1622 January 2016	REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O HANBURYS LTD 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/02/152 February 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/02/1412 February 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAFNER View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, SECRETARY MALCOLM HAFNER View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
08/11/138 November 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM HIGH TOR BALLINGER ROAD LEE COMMON GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LA View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/02/1314 February 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/02/1223 February 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
21/11/1121 November 2011	APPOINTMENT TERMINATED, DIRECTOR THEODARE COLLINS View Document
21/11/1121 November 2011	DIRECTOR APPOINTED MR MATTHEW GEORGE ROSZAK View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/03/111 March 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / THEODARE JOSEPH COLLINS / 10/03/2010 View Document
12/03/1012 March 2010	Annual return made up to 30 December 2009 with full list of shareholders View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HAFNER / 10/03/2010 View Document
06/11/096 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/03/0920 March 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/03/0826 March 2008	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS View Document
28/10/0728 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/01/0726 January 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/02/0623 February 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View Document
11/02/0411 February 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/02/0411 February 2004	REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX View Document
11/02/0411 February 2004	NEW DIRECTOR APPOINTED View Document
11/02/0411 February 2004	SECRETARY RESIGNED View Document
11/02/0411 February 2004	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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