MOSAIC INFORMATION TECHNOLOGY LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/129 August 2012 APPLICATION FOR STRIKING-OFF

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MURPHY / 03/09/2010

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15/09/1015 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RADCLIFFE DAVY / 03/09/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURPHY / 31/08/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURPHY / 01/02/2008

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09/09/089 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/11/0719 November 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 SECRETARY RESIGNED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 SECRETARY RESIGNED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/056 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
74 MONTPELIER RISE
WEMBLEY
MIDDLESEX HA9 8RQ

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/08/0431 August 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0319 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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31/08/0131 August 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 COMPANY NAME CHANGED
MOSAIC SYSTEMS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/03/00

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS

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01/10/991 October 1999 DIRECTOR RESIGNED

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03/09/993 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/09/993 September 1999 Incorporation

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