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MORTGAGE VENTURES LIMITED

Company number 05073032

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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)
26 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 15/03/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 41-44 great queen street london WC2B 5AD united kingdom
11 May 2009 288a Secretary appointed mr simon lawrence tyler
11 May 2009 288b Appointment Terminated Secretary deborah slough
27 Nov 2008 287 Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Apr 2008 88(2) Capitals not rolled up
02 Apr 2008 363a Return made up to 15/03/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from st james's house 23 king street london SW1Y 6QY
27 Nov 2007 AA Full accounts made up to 31 December 2005
30 Mar 2007 363s Return made up to 15/03/07; full list of members
21 Nov 2006 288b Director resigned
11 May 2006 363s Return made up to 15/03/06; full list of members
11 May 2006 363(288) Secretary's particulars changed
20 Apr 2006 288a New secretary appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288b Director resigned
13 Feb 2006 288b Secretary resigned
06 Feb 2006 AA Full accounts made up to 31 December 2004
05 Dec 2005 MISC Minutes of meeting
05 Dec 2005 123 Nc inc already adjusted 03/10/05