Mosaix Ltd

Company Name	Mosaix Ltd
Company Status	Dissolved
Company Number	02441587
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 5 months ago)
Dissolution Date	21 September 2018 (5 years, 7 months ago)
Previous Names	Bookfold Limited and Voicelink Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Lee Hastings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2010(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Lee Hastings
Nationality	British
Status	Closed
Appointed	11 October 2010(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 September 2018)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Ena Jennifer Hunter
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 September 2018)
Role	Solicitor / Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Ena Jennifer Hunter
Status	Closed
Appointed	22 June 2015(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 September 2018)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Michael Turner Osborn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1993)
Role	Business Management
Correspondence Address	7659 178th Place Ne Redmond Washington 98052 United States

Director Name	Michael Leroy Darland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 1994)
Role	Business Management
Correspondence Address	6464-185th Avenue Ne Redmond Wa 98052-5032 United States

Secretary Name	Michael Turner Osborn
Nationality	American
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1993)
Role	Company Director
Correspondence Address	7659 178th Place Ne Redmond Washington 98052 United States

Director Name	John Joseph Flavio
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1993(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 December 2000)
Role	Business Management
Correspondence Address	6464 185th Avenue Ne Redmond Washington 98052-5032 Usa Foreign

Secretary Name	John Joseph Flavio
Nationality	American
Status	Resigned
Appointed	10 December 1993(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	6464 185th Avenue Ne Redmond Washington 98052-5032 Usa Foreign

Director Name	Patrick S Howard
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1994(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 January 1997)
Role	Business Management
Correspondence Address	6464-185th Avenue Ne Redmond Washington 9805250

Director Name	Nicholas Anthony Tiliacos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1996(7 years after company formation)
Appointment Duration	4 years (resigned 01 December 2000)
Role	Business Management
Correspondence Address	6464 185th Avenue Ne Redmond Washington 98052-5032 Usa Foreign

Director Name	Omar Jamil Saleh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1998)
Role	Business Management
Correspondence Address	The Oaks 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Patrick Alfred Whelan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2000)
Role	Business Management
Correspondence Address	The Oaks 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Geoffrey Gudgion
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 January 2002)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	12 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Arthur Neil Montilla
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2002)
Role	Chief Financial Officer
Correspondence Address	8 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Secretary Name	Mr Christopher Tawney
Nationality	British
Status	Resigned
Appointed	20 December 2000(11 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Secretary Name	Mrs Linda Hesketh
Nationality	British
Status	Resigned
Appointed	31 January 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Tweseldown Road Church Crookham Fleet Hampshire GU52 8DE

Director Name	Steven Robert Weeks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2002(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 February 2003)
Role	Company Director
Correspondence Address	17 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Secretary Name	Nancy Elizabeth Scott
Nationality	Canadian
Status	Resigned
Appointed	31 May 2002(12 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 October 2010)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Kirk Alexander Locke Scobie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Reads Field Four Marks Alton Hampshire GU34 5XA

Director Name	Mr Simon Martin Woollett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2006)
Role	Vice President
Country of Residence	England
Correspondence Address	22 Levignen Close Church Crookham Fleet Hampshire GU52 0TW

Director Name	Mrs Deborah Mary Bruce
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Copper Ridge Chalfont St Peter Buckinghamshire SL9 0NF

Secretary Name	Anthony Michael Phelan
Nationality	Irish
Status	Resigned
Appointed	09 February 2005(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mark Tomlinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 January 2009)
Role	Chartd Accountant
Correspondence Address	1 Corner Cottages Glen Road Grayshott Hampshire GU26 6NB

Director Name	Anthony Michael Phelan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2009(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Christopher Mark Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2010)
Role	Finance Controller
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Koldobika Arnold Loidi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Koldobika Arnold Loidl
Nationality	British
Status	Resigned
Appointed	11 October 2010(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

269.5k at £1	Avaya Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 2018	Final Gazette dissolved following liquidation (1 page)
21 June 2018	Return of final meeting in a members' voluntary winding up (13 pages)
15 July 2017	Appointment of a voluntary liquidator (1 page)
15 July 2017	Declaration of solvency (5 pages)
15 July 2017	Appointment of a voluntary liquidator (1 page)
15 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (1 page)
15 July 2017	Declaration of solvency (5 pages)
15 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (1 page)
28 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
28 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
27 April 2016	Solvency Statement dated 26/04/16 (1 page)
27 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2016	Statement by Directors (1 page)
27 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2016	Statement by Directors (1 page)
27 April 2016	Statement of capital on 27 April 2016 GBP 1.00 (4 pages)
27 April 2016	Solvency Statement dated 26/04/16 (1 page)
27 April 2016	Statement of capital on 27 April 2016 GBP 1.00 (4 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 269,515 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 269,515 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 269,515 (5 pages)
22 June 2015	Appointment of Ena Jennifer Hunter as a director on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015 (1 page)
22 June 2015	Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Koldobika Arnold Loidl as a secretary on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Koldobika Arnold Loidl as a secretary on 22 June 2015 (1 page)
22 June 2015	Appointment of Ena Jennifer Hunter as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 269,515 (4 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 269,515 (4 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 269,515 (4 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 269,515 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 269,515 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 269,515 (4 pages)
30 July 2013	Termination of appointment of Anthony Phelan as a director (1 page)
30 July 2013	Termination of appointment of Anthony Phelan as a director (1 page)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
10 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
25 November 2010	Appointment of Koldobika Arnold Loidi as a director (3 pages)
25 November 2010	Appointment of Koldobika Arnold Loidi as a director (3 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Appointment of Lee Hastings as a director (3 pages)
22 November 2010	Termination of appointment of Christopher Jones as a director (2 pages)
22 November 2010	Appointment of Lee Hastings as a secretary (3 pages)
22 November 2010	Termination of appointment of Anthony Phelan as a secretary (2 pages)
22 November 2010	Termination of appointment of Nancy Scott as a secretary (2 pages)
22 November 2010	Appointment of Lee Hastings as a secretary (3 pages)
22 November 2010	Termination of appointment of Anthony Phelan as a secretary (2 pages)
22 November 2010	Termination of appointment of Nancy Scott as a secretary (2 pages)
22 November 2010	Appointment of Koldobika Arnold Loidl as a secretary (3 pages)
22 November 2010	Appointment of Lee Hastings as a director (3 pages)
22 November 2010	Termination of appointment of Christopher Jones as a director (2 pages)
22 November 2010	Appointment of Koldobika Arnold Loidl as a secretary (3 pages)
16 March 2010	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
23 June 2009	Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
31 January 2009	Director appointed anthony michael phelan (2 pages)
31 January 2009	Director appointed christopher mark jones (2 pages)
31 January 2009	Director appointed christopher mark jones (2 pages)
31 January 2009	Appointment terminated director mark tomlinson (1 page)
31 January 2009	Director appointed anthony michael phelan (2 pages)
31 January 2009	Appointment terminated director mark tomlinson (1 page)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (7 pages)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (7 pages)
11 November 2008	Return made up to 09/11/08; full list of members (3 pages)
11 November 2008	Return made up to 09/11/08; full list of members (3 pages)
9 April 2008	Appointment terminated director deborah bruce (1 page)
9 April 2008	Director appointed mark tomlinson (2 pages)
9 April 2008	Director appointed mark tomlinson (2 pages)
9 April 2008	Appointment terminated director deborah bruce (1 page)
11 December 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
11 December 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
27 November 2007	Return made up to 09/11/07; full list of members (6 pages)
27 November 2007	Return made up to 09/11/07; full list of members (6 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Secretary's particulars changed (1 page)
25 November 2005	Return made up to 09/11/05; full list of members (7 pages)
25 November 2005	Return made up to 09/11/05; full list of members (7 pages)
11 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
11 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 November 2004	Return made up to 09/11/04; full list of members (7 pages)
23 November 2004	Return made up to 09/11/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
3 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
3 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
24 January 2003	Full accounts made up to 31 December 2001 (10 pages)
24 January 2003	Full accounts made up to 31 December 2001 (10 pages)
9 December 2002	Auditors resignation SEC394 (1 page)
9 December 2002	Auditors resignation SEC394 (1 page)
25 November 2002	Return made up to 09/11/02; full list of members (7 pages)
25 November 2002	Return made up to 09/11/02; full list of members (7 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (1 page)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
17 January 2002	Full accounts made up to 31 December 2000 (16 pages)
17 January 2002	Full accounts made up to 31 December 2000 (16 pages)
19 December 2001	Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NR (1 page)
19 December 2001	Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NR (1 page)
10 December 2001	Return made up to 09/11/01; full list of members (7 pages)
10 December 2001	Return made up to 09/11/01; full list of members (7 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 May 2001	Registered office changed on 22/05/01 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
22 May 2001	Registered office changed on 22/05/01 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
29 November 2000	Return made up to 09/11/00; full list of members (7 pages)
29 November 2000	Return made up to 09/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (16 pages)
30 September 1999	Full accounts made up to 31 December 1998 (16 pages)
25 November 1998	Return made up to 09/11/98; full list of members (6 pages)
25 November 1998	Return made up to 09/11/98; full list of members (6 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (17 pages)
21 September 1998	Full accounts made up to 31 December 1997 (17 pages)
2 January 1998	Full accounts made up to 31 December 1996 (15 pages)
2 January 1998	Full accounts made up to 31 December 1996 (15 pages)
29 December 1997	Return made up to 09/11/97; full list of members (12 pages)
29 December 1997	Return made up to 09/11/97; full list of members (12 pages)
19 September 1997	New director appointed (1 page)
19 September 1997	New director appointed (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
2 January 1997	Company name changed voicelink systems LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed voicelink systems LIMITED\certificate issued on 02/01/97 (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 March 1996	Return made up to 09/11/95; change of members 363(287) ‐ Registered office changed on 20/03/96 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Return made up to 09/11/95; change of members 363(287) ‐ Registered office changed on 20/03/96 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	Full accounts made up to 31 December 1994 (15 pages)
18 June 1990	Company name changed\certificate issued on 18/06/90 (2 pages)
18 June 1990	Company name changed\certificate issued on 18/06/90 (2 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1990	Memorandum and Articles of Association (11 pages)
5 January 1990	Memorandum and Articles of Association (11 pages)
9 November 1989	Incorporation (9 pages)
9 November 1989	Incorporation (9 pages)

Mosaix Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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