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MOREOVER TECHNOLOGIES LTD.

Company number 03621249

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
07 Jun 2018 TM01 Termination of appointment of Mark Jonathan Trumper as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of Kendyl Aimee Clarke as a director on 5 June 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6,216,036.85
12 Nov 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AP01 Appointment of Mr Mark Jonathan Trumper as a director on 30 June 2015
03 Sep 2015 TM01 Termination of appointment of Simon John Blackwell as a director on 30 June 2015
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6,216,036.85
15 Jul 2015 TM02 Termination of appointment of Paul Joseph Farrell as a secretary on 17 October 2014
14 Jul 2015 TM01 Termination of appointment of Paul Joseph Farrell as a director on 17 October 2014
14 Jul 2015 TM01 Termination of appointment of Robert Theron Brockman as a director on 17 October 2014
06 Jan 2015 AD01 Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Grand Buildings 1-3 Strand London WC2N 5JR on 6 January 2015
18 Dec 2014 AP04 Appointment of Re Secretaries Limited as a secretary on 17 November 2014
11 Dec 2014 AP01 Appointment of Paul Andrew James Garfield as a director on 17 November 2014
11 Dec 2014 AP01 Appointment of Simon John Blackwell as a director on 17 November 2014
11 Dec 2014 AD03 Register(s) moved to registered inspection location Grand Buildings 1-3 Strand London WC2N 5JR
11 Dec 2014 AD02 Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N 5JR