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MOTAN LIMITED

Company number 02066417

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 4.68 Liquidators' statement of receipts and payments to 23 April 2013
06 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
17 May 2012 4.70 Declaration of solvency
14 May 2012 AD01 Registered office address changed from C/O Kingston Smith Llp 800 Uxbridge Road Hayes Middlesex UB4 0RS United Kingdom on 14 May 2012
09 May 2012 600 Appointment of a voluntary liquidator
09 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-24
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 100,000
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 AD01 Registered office address changed from 10 Blacklands Way Abingdon Business Park Abingdon Oxon OX14 1rd on 21 April 2011
21 Apr 2011 TM02 Termination of appointment of David Sturgess as a secretary
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of David Sturgess as a director
11 Jun 2010 AA Accounts for a small company made up to 31 December 2009
27 May 2010 AP03 Appointment of Mr David Francis Sturgess as a secretary
27 May 2010 TM01 Termination of appointment of Andrew Gibbens as a director
27 May 2010 TM02 Termination of appointment of Andrew Gibbens as a secretary
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for David Francis Sturgess on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Andrew John Gibbens on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Ulrich Eberhardt on 31 December 2009
28 May 2009 AA Accounts for a small company made up to 31 December 2008
19 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Jun 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members