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MOVEMANSKG LIMITED

Company number 01761761

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
21 Nov 2014 TM01 Termination of appointment of Bjoern Molzahn as a director on 10 October 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,000
19 Nov 2014 CC04 Statement of company's objects
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2014 MR04 Satisfaction of charge 3 in full
13 Nov 2014 TM01 Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014
06 Nov 2014 AP01 Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014
06 Nov 2014 AP01 Appointment of Rajinder Singh Kullar as a director on 10 October 2014
24 Oct 2014 AP01 Appointment of Mr Evan Francis Smith as a director on 10 October 2014
03 Sep 2014 AA Accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
13 Dec 2013 AP01 Appointment of Mr Bjoern Molzahn as a director on 30 November 2013
13 Dec 2013 TM01 Termination of appointment of James Terence George Laurence as a director on 30 November 2013
19 Aug 2013 AA Accounts made up to 30 November 2012
27 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
23 Oct 2012 AP03 Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012
23 Oct 2012 TM02 Termination of appointment of Carolyn Pate as a secretary on 18 October 2012
31 Aug 2012 AA Accounts made up to 30 November 2011
29 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012
13 Sep 2011 AD01 Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011