MORTGAGE SYSTEMS LIMITED

Company number 01764926

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(9 pages)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
01 Mar 2019	TM01	Termination of appointment of Patrick Michael Costigan as a director on 1 March 2019	(1 page)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
21 Jan 2019	TM01	Termination of appointment of Nazir Sarkar as a director on 21 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Andrew Nigel Jones as a director on 14 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Peter Aeneas Ali as a director on 14 January 2019	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
15 Dec 2017	CH01	Director's details changed for Mr Nazir Sarkar on 12 December 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(9 pages)
01 Sep 2016	CH01	Director's details changed for Mr Patrick Michael Costigan on 11 August 2016	(2 pages)
21 Aug 2016	CH01	Director's details changed for Mr Nazir Sarkar on 9 June 2016	(3 pages)
05 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 723,375	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts 25/09/2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Patrick Michael Costigan as a director on 16 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of James Terence Hood as a director on 16 September 2015	(1 page)
07 May 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 723,375	(5 pages)
28 Nov 2014	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to The Pavilions Bridgwater Road Bristol Avon BS13 8AE on 28 November 2014	(2 pages)