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MOVE TRADING LIMITED

Company number 03296648

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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)
28 Dec 2016 TM01 Termination of appointment of Peta Wendy Wilkinson as a director on 8 December 2016
25 Feb 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016 TM01 Termination of appointment of Julian Peter Davies as a director on 25 February 2016
25 Feb 2016 AP01 Appointment of Mr Heath Gunn as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Nigel Paul Carter as a director on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 8 Wakley Street London EC1V 7QE to Enham Trust Enham Alamein Andover Hampshire SP11 6JS on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Peter Welsby Holland as a director on 25 February 2016
25 Feb 2016 AP01 Appointment of Mrs Peta Wendy Wilkinson as a director on 25 February 2016
13 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
12 Mar 2015 CH01 Director's details changed for Mr Peter Welsby Holland on 1 September 2014
12 Mar 2015 TM01 Termination of appointment of Paul Michael Aspin as a director on 1 August 2014
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AD01 Registered office address changed from Unit C 15 Bell Yard Mews Bermondsey Street London SE1 3TY on 19 April 2012
09 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
09 Nov 2011 CERTNM Company name changed diverse solutions LTD.\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
09 Nov 2011 CONNOT Change of name notice
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
01 Jun 2010 AP01 Appointment of Mr Paul Michael Aspin as a director