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MOVEGLADE LIMITED

Company number 01372363

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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)
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 TM01 Termination of appointment of Lesley Khalastchi as a director
08 May 2013 TM01 Termination of appointment of Robert Gubbay as a director
15 Mar 2013 AP01 Appointment of Mrs Lesley Khalastchi as a director
15 Mar 2013 TM01 Termination of appointment of Edith Gubbay as a director
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
19 Jul 2012 CH01 Director's details changed for Mr Jeffrey Gubbay on 1 June 2012
19 Jul 2012 CH01 Director's details changed for Mrs Edith Gubbay on 1 June 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
09 Mar 2012 AUD Auditor's resignation
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 53
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 52
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
24 Aug 2011 AA Full accounts made up to 30 November 2010
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 51
22 Feb 2011 AP01 Appointment of Mr Jeffrey Gubbay as a director
01 Sep 2010 AA Full accounts made up to 30 November 2009
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36