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MOFFAT COMMUNICATIONS LIMITED

Company number 02355810

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
13 Jan 2012 MA Memorandum and Articles of Association
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve provisions 14/10/2011
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 260
15 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
16 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009 Alignment with Parent or Subsidiary
03 Sep 2009 287 Registered office changed on 03/09/2009 from aurora court barton road teeside midlesborough TS2 1RY
24 Aug 2009 288a Director and secretary appointed simon tinothy clark
19 Aug 2009 287 Registered office changed on 19/08/2009 from grant thornton house melton street euston square london NW1 2EP
19 Aug 2009 288a Director appointed alastair waite
19 Aug 2009 288a Director appointed neil stephenson
19 Aug 2009 288b Appointment Terminated Director john mew
19 Aug 2009 288b Appointment Terminated Director patrick storey
19 Aug 2009 288b Appointment Terminated Director david maxwell
19 Aug 2009 288b Appointment Terminated Director mohammed merali
19 Aug 2009 288b Appointment Terminated Secretary june addison
19 Aug 2009 288b Appointment Terminated Director ashley carter
05 Aug 2009 363a Return made up to 10/07/09; full list of members
05 Aug 2009 288b Appointment Terminated Director ian gorham
20 Apr 2009 AA Full accounts made up to 30 June 2008