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MOON 2000 LIMITED

Company number 03479238

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
02 Jun 2010 SH19 Statement of capital on 2 June 2010
  • GBP 1
02 Jun 2010 SH20 Statement by Directors
02 Jun 2010 CAP-SS Solvency Statement dated 21/05/10
02 Jun 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 May 2010 SH19 Statement of capital on 18 May 2010
  • GBP 1
14 May 2010 SH20 Statement by Directors
14 May 2010 CAP-SS Solvency Statement dated 06/05/10
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
13 Jan 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
13 Jan 2010 TM01 Termination of appointment of Philip Matthew Deakin as a director
13 Jan 2010 TM01 Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director
22 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
14 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
14 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
20 Apr 2009 287 Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG