MENDELEY LIMITED

06419015

Documents

Documents
Date Category Description Pages
11 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
31 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2023 insolvency Solvency Statement dated 31/03/23 1 Buy now
31 Mar 2023 resolution Resolution 2 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 22 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 22 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 22 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2018 accounts Annual Accounts 23 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
26 Jul 2017 officers Termination of appointment of director (Jan Reichelt) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Paul Foeckler) 2 Buy now
18 Nov 2016 officers Change of particulars for director (Olivier Dumon) 2 Buy now
18 Nov 2016 officers Change of particulars for director (Mr Jan Reichelt) 2 Buy now
18 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Nov 2016 officers Appointment of corporate secretary (Re Secretaries Limited) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 20 Buy now
04 Dec 2015 officers Termination of appointment of director (Victor Henning) 1 Buy now
04 Dec 2015 annual-return Annual Return 8 Buy now
03 Dec 2015 officers Change of particulars for director (Jan Reichelt) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Olivier Dumon) 2 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
03 Jun 2015 officers Appointment of director (Mr Paul Foeckler) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (David Lee) 1 Buy now
26 Jan 2015 accounts Annual Accounts 17 Buy now
19 Dec 2014 officers Appointment of director (Mr David Lee) 2 Buy now
19 Dec 2014 annual-return Annual Return 8 Buy now
12 Dec 2014 officers Termination of appointment of director (Robert Kenneth Campbell Munro) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (John Robert Greville O'donnell) 1 Buy now
11 Mar 2014 officers Appointment of director (Mr Robert Kenneth Campbell Munro) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (David Lomas) 1 Buy now
31 Dec 2013 accounts Amended Accounts 8 Buy now
20 Nov 2013 annual-return Annual Return 10 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
20 Sep 2013 officers Appointment of director (Olivier Dumon) 2 Buy now
19 Sep 2013 officers Appointment of director (Mr David Anthony Lomas) 2 Buy now
19 Sep 2013 officers Appointment of director (John Robert Greville O'donnell) 2 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
18 Apr 2013 resolution Resolution 36 Buy now
18 Apr 2013 capital Return of Allotment of shares 7 Buy now
18 Apr 2013 officers Termination of appointment of director (Stefan Glaenzer) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Alejandro Zubillaga-Ortiz) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Herman Mohaupt) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Nicolas Granatino) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Robert Dighero) 2 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Complete Secretarial Solutions Limited) 2 Buy now
27 Mar 2013 capital Return of Allotment of shares 4 Buy now
08 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
20 Feb 2013 capital Return of Allotment of shares 4 Buy now
20 Feb 2013 officers Appointment of director (Dr Victor Henning) 2 Buy now
22 Jan 2013 resolution Resolution 60 Buy now
20 Dec 2012 annual-return Annual Return 10 Buy now
20 Dec 2012 officers Change of particulars for director (Stefan Glaenzer) 3 Buy now
12 Dec 2012 officers Appointment of director (Mr Nicolas Joseph Jean Granatino) 3 Buy now
12 Dec 2012 officers Appointment of director (Mr Robert Simon Dighero) 3 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
03 Jan 2012 annual-return Annual Return 9 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 officers Appointment of director (Mr Alejandro Zubillaga-Ortiz) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Hermann Siegfried Mohaupt) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Eileen Burbridge) 1 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
13 Jan 2010 annual-return Annual Return 9 Buy now
13 Jan 2010 capital Ad 19/02/09\gbp si 2333334@0.001=2333.334\gbp ic 638308/640641.334\ 1 Buy now
13 Jan 2010 officers Change of particulars for director (Ms Eileen Burbridge) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Jan Reichelt) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Stefan Glaenzer) 2 Buy now
13 Jan 2010 officers Change of particulars for corporate secretary (Complete Secretarial Solutions Limited) 2 Buy now
04 Sep 2009 accounts Annual Accounts 4 Buy now
26 Feb 2009 capital Capitals not rolled up 2 Buy now
16 Feb 2009 resolution Resolution 37 Buy now
09 Feb 2009 annual-return Return made up to 06/11/08; full list of members 7 Buy now
26 Jan 2009 officers Director appointed ms eileen burbridge 1 Buy now
08 Dec 2008 capital Ad 06/11/08\gbp si 100000@0.0001=10\gbp ic 1242.1666/1252.1666\ 2 Buy now
01 Dec 2008 officers Appointment terminated secretary he vlg secretaries LIMITED 1 Buy now
01 Dec 2008 officers Secretary appointed complete secretarial solutions LIMITED 1 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from, condor house 10 st. Paul's churchyard, london, EC4M 8AL 1 Buy now
28 Oct 2008 capital Ad 24/10/08\gbp si 121667@0.0001=12.1667\gbp ic 1229.9999/1242.1666\ 2 Buy now
02 Sep 2008 officers Director's change of particulars / jan reichelt / 20/08/2008 1 Buy now
26 Aug 2008 resolution Resolution 39 Buy now
26 Aug 2008 capital S-div 2 Buy now
26 Aug 2008 capital Ad 01/07/08\gbp si 2299999@0.0001=229.9999\gbp ic 1000/1229.9999\ 3 Buy now
26 Aug 2008 capital Gbp nc 1000/1500\01/06/08 1 Buy now
20 Aug 2008 officers Appointment terminated director victor henning 1 Buy now
20 Aug 2008 officers Appointment terminated director paul foeckler 1 Buy now
06 May 2008 officers Secretary appointed he vlg secretaries LIMITED 2 Buy now