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MOSAIX LTD

Company number 02441587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2017 LIQ01 Declaration of solvency
15 Jul 2017 600 Appointment of a voluntary liquidator
15 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Apr 2016 SH20 Statement by Directors
27 Apr 2016 SH19 Statement of capital on 27 April 2016
  • GBP 1.00
27 Apr 2016 CAP-SS Solvency Statement dated 26/04/16
27 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 269,515
22 Jun 2015 AP01 Appointment of Ena Jennifer Hunter as a director on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Koldobika Arnold Loidl as a secretary on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015
22 Jun 2015 AP03 Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015
01 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 269,515
21 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 269,515
30 Jul 2013 TM01 Termination of appointment of Anthony Phelan as a director
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011