- Company Overview for MOL (EUROPE) LIMITED (02488314)
- Filing history for MOL (EUROPE) LIMITED (02488314)
- People for MOL (EUROPE) LIMITED (02488314)
- Insolvency for MOL (EUROPE) LIMITED (02488314)
- More for MOL (EUROPE) LIMITED (02488314)
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) |
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17 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Nov 2019 | AD01 | Registered office address changed from Monksbrook House 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW England to 15 Canada Square London E14 5GL on 8 November 2019 | |
07 Nov 2019 | LIQ01 | Declaration of solvency | |
07 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2019 | RESOLUTIONS |
Resolutions
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24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
28 Mar 2019 | TM02 | Termination of appointment of Richard Adrian Jones as a secretary on 28 March 2019 | |
18 Mar 2019 | AD01 | Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton Hants SO14 3XB to Monksbrook House 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 18 March 2019 | |
27 Feb 2019 | AP01 | Appointment of Mr Ryusuke Kimura as a director on 26 June 2018 | |
10 Jan 2019 | AAMD | Amended full accounts made up to 31 December 2017 | |
06 Dec 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
08 May 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
05 Apr 2018 | AP03 | Appointment of Richard Adrian Jones as a secretary on 30 March 2018 | |
30 Mar 2018 | TM02 | Termination of appointment of John Michael Guyatt as a secretary on 30 March 2018 | |
30 Mar 2018 | TM01 | Termination of appointment of Richard Adrian Jones as a director on 30 March 2018 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Sep 2017 | AP03 | Appointment of Mr John Michael Guyatt as a secretary on 3 September 2017 | |
15 Sep 2017 | TM02 | Termination of appointment of Anthony Lewis Shayler as a secretary on 2 September 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
13 Apr 2017 | AP01 | Appointment of Mr Naoto Umehara as a director on 1 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Jochen Heinrich Veldmann as a director on 31 March 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Takao Tomitaka as a director on 31 March 2017 | |
16 Dec 2016 | AA | Full accounts made up to 31 December 2015 |