MOUND LIMITED

Company number 03867710

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Nov 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 27 November 2012	(2 pages)
27 Nov 2012	4.70	Declaration of solvency	(3 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	(1 page)
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 2	(6 pages)
23 Oct 2012	TM01	Termination of appointment of Ian Gordon Stewart as a director on 18 October 2012	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
23 Mar 2012	AP01	Appointment of Ian Gordon Stewart as a director on 19 March 2012	(3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for John Traynor on 14 December 2011	(3 pages)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 Jan 2010	TM01	Termination of appointment of David Balai as a director	(2 pages)
06 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
05 May 2009	AA	Accounts made up to 31 December 2008	(10 pages)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
12 May 2008	AA	Accounts made up to 31 December 2007	(10 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)