| 30 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Apr 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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|
| 27 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Nov 2012 |
resolution |
Resolution
|
1 |
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|
| 31 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 31 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 23 Oct 2012 |
officers |
Termination of appointment of director (Ian Gordon Stewart)
|
1 |
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|
| 30 May 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 23 Mar 2012 |
officers |
Appointment of director (Ian Gordon Stewart)
|
3 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 21 Dec 2011 |
officers |
Change of particulars for director (John Traynor)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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|
| 11 Oct 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 29 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
43 |
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|
| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary
|
3 |
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director
|
3 |
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|
| 12 May 2011 |
annual-return |
Annual Return
|
7 |
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|
| 13 Apr 2011 |
accounts |
Annual Accounts
|
41 |
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|
| 27 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 13 May 2010 |
accounts |
Annual Accounts
|
40 |
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|
| 27 Jan 2010 |
officers |
Termination of appointment of director (David Balai)
|
2 |
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|
| 20 May 2009 |
annual-return |
Return made up to 05/05/09; full list of members
|
5 |
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|
| 07 May 2009 |
accounts |
Annual Accounts
|
39 |
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|
| 08 Apr 2009 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 19 May 2008 |
annual-return |
Return made up to 05/05/08; full list of members
|
5 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 12 May 2008 |
accounts |
Annual Accounts
|
37 |
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|
| 07 May 2008 |
address |
Registered office changed on 07/05/2008 from c/o wilmington trust services sp (london) LIMITED, level 11 tower 42 25 old broad street london EC2N 1HQ
|
2 |
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|
| 06 May 2008 |
officers |
Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
|
1 |
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|
| 13 Mar 2008 |
officers |
Director appointed john traynor
|
3 |
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|
| 11 Mar 2008 |
officers |
Appointment Terminated Director robin baker
|
1 |
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|
| 21 May 2007 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 08 May 2007 |
annual-return |
Return made up to 05/05/07; full list of members
|
3 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 09 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 20 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 13 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
10 |
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You are about to purchase a company document for "MOUND FINANCING (NO.5) PLC", this will cost 1 document credit.
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|
| 26 May 2006 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 26 May 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/12/06
|
1 |
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|
| 26 May 2006 |
capital |
Ad 24/05/06--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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|
| 26 May 2006 |
incorporation |
Application To Commence Business
|
2 |
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|
| 05 May 2006 |
incorporation |
Incorporation Company
|
31 |
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|