| Name: |
MENTIS EXCEL LIMITED
MENTIS EXCEL LTD |
| Address: | CLYDESDALE LODGE SPRING TERRACE, COUNDON GATE, BISHOP AUCKLAND, COUNTY DURHAM, DL14 8QQ |
| Incorporation Date: | 2006-02-15 |
| date | name | form type |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-04 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | CS01 |
| 2019-02-27 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | CS01 |
| 2019-02-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD PORTWOOD | PSC01 |
| 2019-08-28 | CURREXT FROM 28/02/2019 TO 31/08/2019 | AA01 |
| 2019-02-27 | CESSATION OF MADELEINE MARY PORTWOOD AS A PSC | PSC07 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE PORTWOOD | TM01 |
| 2019-02-27 | DIRECTOR APPOINTED MR JOHN BERNARD PORTWOOD | AP01 |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | CS01 |
| 2018-11-29 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
| 2017-11-28 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-29 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 15/02/16 FULL LIST | AR01 |
| 2015-08-11 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 15/02/15 FULL LIST | AR01 |
| 2014-11-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-30 | 15/02/14 FULL LIST | AR01 |
| 2013-03-18 | 15/02/13 FULL LIST | AR01 |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-06 | 15/02/12 FULL LIST | AR01 |
| 2011-02-21 | 15/02/11 FULL LIST | AR01 |
| 2011-01-06 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | 15/02/10 FULL LIST | AR01 |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE MARY PORTWOOD / 15/03/2010 | CH01 |
| 2009-12-18 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROMCLYDESDALE LODGEBISHOP AUCKLANDDURHAMDL14 8QQ | 287 |
| 2009-05-06 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-15 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-13 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-02 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-02 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2006-03-02 | DIRECTOR RESIGNED | 288b |
| 2006-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-02 | SECRETARY RESIGNED | 288b |
| 2006-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-05-21 07:36:08