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MONEYCALL LIMITED

Company number 04003555

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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)
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AP01 Appointment of Ms Sarah Lesley Noblett as a director
30 Mar 2011 AP01 Appointment of Mr Paul Jonathan Naden as a director
14 Dec 2010 SH02 Sub-division of shares on 25 November 2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/11/2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from 6th Floor Kingsgate Wellington Road North Stockport Cheshire SK4 1LW on 10 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Michael David Noblett on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Mr Christopoher Hughes on 30 July 2010
09 Aug 2010 CH03 Secretary's details changed for Christopher Hughes on 30 July 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2009 363a Return made up to 30/05/09; full list of members
01 Jul 2009 288b Appointment terminated director samantha goodale
01 Jul 2009 288b Appointment terminated director mark wilding
23 Jun 2009 88(2) Ad 06/04/09\gbp si 1@1=1\gbp ic 2/3\
23 Jun 2009 288c Director's change of particulars / michael noblett / 01/08/2008
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 06/04/2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 288a Director appointed mark leonard wilding
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2008 363a Return made up to 30/05/08; full list of members
05 Jun 2007 363a Return made up to 30/05/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006