About

Registered Number: 05419106
Date of Incorporation: 08/04/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 7 months ago)
Registered Address: 5 Market Yard Mews, 192-204 Bermondsey Street, London, SE1 3TQ,

 

Mediate to Resolve Ltd was registered on 08 April 2005 and are based in London, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AA - Annual Accounts 15 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2016
CH01 - Change of particulars for director 03 August 2016
AD01 - Change of registered office address 03 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 08 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 April 2013
AD04 - Change of location of company records to the registered office 17 April 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
225 - Change of Accounting Reference Date 15 November 2006
AA - Annual Accounts 14 November 2006
287 - Change in situation or address of Registered Office 21 July 2006
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
NEWINC - New incorporation documents 08 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.