MOSAIC INFORMATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | DISS40 (DISS40(SOAD)) |
| 18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | FIRST GAZETTE |
| 17/02/1417 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/06/135 June 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 13/02/1213 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL UNITED KINGDOM |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH PICTON / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PICTON / 01/02/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 21-23 JUSTICE MILL LANE ABERDEEN AB11 6EQ |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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