MITTAGONG LIMITED

Company number 08072228

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(28 pages)
05 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Apr 2016	4.70	Declaration of solvency	(4 pages)
08 Apr 2016	AD02	Register inspection address has been changed to C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD	(2 pages)
08 Apr 2016	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to Tower Bridge House St Kathrines Way London E1W 1DD on 8 April 2016	(2 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
10 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
06 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(5 pages)
20 Mar 2014	SH08	Change of share class name or designation	(2 pages)
04 Mar 2014	SH02	Sub-division of shares on 10 February 2014	(7 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 10/02/2014 RES12 ‐ Resolution of varying share rights or name	(15 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
26 Nov 2013	AD01	Registered office address changed from 24 Kensington Gate London W8 5NA England on 26 November 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AD01	Registered office address changed from 6 Farm Street London W1J 5RF England on 15 October 2012	(1 page)
06 Jun 2012	AP01	Appointment of The Hon Roslyn Joan Kelly as a director	(2 pages)
06 Jun 2012	CERTNM	Company name changed david morgan advisory uk LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2012	NEWINC	Incorporation	(21 pages)