- Company Overview for MORI LEE (U.K.) LIMITED (02754852)
- Filing history for MORI LEE (U.K.) LIMITED (02754852)
- People for MORI LEE (U.K.) LIMITED (02754852)
- Charges for MORI LEE (U.K.) LIMITED (02754852)
- More for MORI LEE (U.K.) LIMITED (02754852)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Oct 2024 | DS01 | Application to strike the company off the register | |
| 16 Oct 2024 | TM01 | Termination of appointment of Terri Eagle as a director on 10 October 2024 | |
| 15 Oct 2024 | TM02 | Termination of appointment of Graham Paul Connell as a secretary on 1 January 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr Nathan Serphos as a director on 10 October 2024 | |
| 02 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
| 08 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
| 14 Feb 2023 | MA | Memorandum and Articles of Association | |
| 14 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2023 | TM01 | Termination of appointment of Peter Zimmerman as a director on 31 January 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Mitchell Udell as a director on 31 January 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Thomas D'ovidio as a director on 31 January 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Ms Terri Eagle as a director on 31 January 2023 | |
| 04 Nov 2022 | PSC05 | Change of details for Mori Lee Llc as a person with significant control on 3 November 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Christopher Charles Body as a director on 3 November 2022 | |
| 04 Nov 2022 | PSC07 | Cessation of Rexstar Management Limited as a person with significant control on 3 November 2022 | |
| 14 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 27 Apr 2022 | AP01 | Appointment of Mr Peter Zimmerman as a director on 6 April 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
| 10 Dec 2020 | CH01 | Director's details changed for Mitchell Udell on 9 December 2020 |