MONDIAL DEFENCE SYSTEMS LIMITED

Company number 01993590

Date	Type	Description	View / Download
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	(19 pages)
11 May 2017	TM01	Termination of appointment of John David Noulton as a director on 4 May 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Begbies Traynor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 19 April 2017	(2 pages)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	(1 page)
01 Nov 2016	AP01	Appointment of John David Noulton as a director	(4 pages)
24 Oct 2016	AP01	Appointment of Mr John David Noulton as a director on 28 September 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Robert Gillam as a director on 28 September 2016	(2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Simon Davies as a director on 2 October 2015	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 Apr 2015	AD01	Registered office address changed from , Regent House, 1 Pratt Mews, London, NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 28 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(4 pages)
08 Apr 2015	TM02	Termination of appointment of Alexandra Elizabeth Catallo as a secretary on 1 January 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(14 pages)
03 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(14 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)