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MOONSHADOW MARINE LIMITED

Company number 03290662

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
28 Apr 2015 CH01 Director's details changed for Christopher Rodney James Hill on 4 April 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
22 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
03 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
08 Oct 2013 CH01 Director's details changed for Christopher Rodney James Hill on 8 September 2013
08 Oct 2013 CH03 Secretary's details changed for Carol Lynn Hill on 8 September 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AD01 Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
28 Sep 2010 CERTNM Company name changed dyrect LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
28 Sep 2010 CONNOT Change of name notice
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 363a Return made up to 11/12/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jan 2008 363s Return made up to 11/12/07; no change of members