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MOVVEO LIMITED

Company number 01275630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2014 AP01 Appointment of Mr Adrian Michael Godwin as a director on 27 October 2014
24 Oct 2014 CERTNM Company name changed lerch bates LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-24
24 Oct 2014 CONNOT Change of name notice
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 TM02 Termination of appointment of Jane Ann Gibbs as a secretary on 29 August 2014
28 Aug 2014 TM01 Termination of appointment of Jason Peter Godwin as a director on 21 August 2014
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,400
04 Mar 2014 TM01 Termination of appointment of Adrian Godwin as a director
04 Mar 2014 AP01 Appointment of Mr Jason Godwin as a director
24 Feb 2014 TM01 Termination of appointment of Bart Stephan as a director
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2012 AA Accounts for a small company made up to 31 December 2010
19 Jan 2012 AP03 Appointment of Mrs Jane Ann Gibbs as a secretary
19 Jan 2012 CH01 Director's details changed for Mrs Elvira Godwin on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Mr Adrian Michael Godwin on 19 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2011 TM02 Termination of appointment of Colin Turvill as a secretary
09 Aug 2011 MISC Section 519
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mrs Elvira Godwin on 18 February 2011
04 Apr 2011 CH01 Director's details changed for Mr Adrian Michael Godwin on 18 February 2011