MIT PROPERTIES (LONDON) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS SANDERS |
| 06/03/146 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 12/02/1312 February 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1221 March 2012 | 12/10/10 NO CHANGES |
| 21/03/1221 March 2012 | 12/10/11 NO CHANGES |
| 15/03/1215 March 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 24/05/1124 May 2011 | STRUCK OFF AND DISSOLVED |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANOUSKA GORDENO |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JEREMY GORDENO |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ANDREW JOSEPH RUHAN |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ROSS SANDERS |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLENE VAN HEERDEN |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANOUSKA GORDENO / 01/10/2009 |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, BRIDGE HOUSE, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLENE VAN HEERDEN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARC DUVAUCHELLE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED ANOUSKA GORDENO |
| 12/02/0812 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED SUMMIT CLUBS PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED LEAWICK LIMITED CERTIFICATE ISSUED ON 19/11/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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