MONDIAL HOUSE NOMINEE 1 LIMITED

Company number 04099263

Date	Type	Description	View / Download
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Mar 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	(8 pages)
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 11 January 2012	(7 pages)
14 Jun 2011	CH01	Director's details changed	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Geoffrey Beedham on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	(2 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 7,000,501	(3 pages)
26 Jan 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 26 January 2011	(2 pages)
26 Jan 2011	4.70	Declaration of solvency	(3 pages)
26 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-12	(1 page)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
30 Jul 2010	TM01	Termination of appointment of Nicola Brenchley as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Judith Sasse as a director	(1 page)
30 Jul 2010	AP01	Appointment of Louise Alison Clare Atherton as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Mr John Christopher Challis as a director	(2 pages)
12 Jul 2010	CH01	Director's details changed for Nicola Johnson on 14 June 2010	(2 pages)
15 Feb 2010	AP01	Appointment of Mr Geoffrey Beedham as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Jones as a director	(1 page)
27 Nov 2009	CH01	Director's details changed for Miss Judith Sasse on 26 October 2009	(2 pages)
20 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)