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MORPHIS LIMITED

Company number 02912112

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
11 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
09 Mar 2016 AP03 Appointment of Mr Michael Rimmington as a secretary on 29 January 2016
09 Mar 2016 AP01 Appointment of Mr Neal Harrison as a director on 29 January 2016
09 Mar 2016 TM01 Termination of appointment of Peter George John Titmus as a director on 29 January 2016
09 Mar 2016 TM02 Termination of appointment of Janet Kilminster as a secretary on 29 January 2016
09 Mar 2016 TM01 Termination of appointment of Stephen Niven as a director on 29 January 2016
09 Mar 2016 AD01 Registered office address changed from Number One, Paper Mill Drive Church Hill South Redditch B98 8QJ to One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 9 March 2016
09 Mar 2016 TM01 Termination of appointment of Janet Kilminster as a director on 29 January 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 MR04 Satisfaction of charge 3 in full
26 Jan 2016 MR04 Satisfaction of charge 2 in full
20 Jan 2016 MR04 Satisfaction of charge 1 in full
06 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
24 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders