MOSSACK FONSECA SECURE ARCHIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | APPLICATION FOR STRIKING-OFF |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR EMMANUEL IH COHEN |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RM NOMINEES LIMITED |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 |
| 07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RM NOMINEES LIMITED / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: RM COMPANY SERVICES SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | Incorporation |
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