MORPHEOUS SUB LIMITED

Company number 03914299

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2020	DS01	Application to strike the company off the register	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 1	(3 pages)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	CAP-SS	Solvency Statement dated 30/11/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
28 Jun 2019	TM01	Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
07 Nov 2018	AP01	Appointment of Mr Stefan Leon Borson as a director on 7 November 2018	(2 pages)
07 Nov 2018	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 7 November 2018	(1 page)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
13 Feb 2018	AD01	Registered office address changed from 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 13 February 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
09 Jan 2017	AD01	Registered office address changed from Clark House Silverstone Circuit Silverstone Northampton Northamptonshire NN12 8GX to 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 9 January 2017	(1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jun 2016	AP01	Appointment of Mr Mark Pritchard Williams as a director on 31 May 2016	(2 pages)