MOLIERE

Company number 04134718

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2010	DS01	Application to strike the company off the register	(4 pages)
01 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 73,047.23	(5 pages)
31 Jan 2010	CH01	Director's details changed for Ismael Fernandez De La Mata on 1 October 2009	(2 pages)
23 Dec 2009	AD01	Registered office address changed from 15th Floor 88 Wood Street London EC2V 7RS on 23 December 2009	(1 page)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
29 Oct 2009	FOA-RR	Re-registration assent	(1 page)
29 Oct 2009	MAR	Re-registration of Memorandum and Articles	(30 pages)
29 Oct 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Oct 2009	RR05	Re-registration from a private limited company to a private unlimited company	(4 pages)
27 Apr 2009	288a	Director appointed ismael fernandez de la mata	(2 pages)
27 Apr 2009	288a	Director appointed barry don honea	(2 pages)
27 Apr 2009	288a	Secretary appointed steven goodman	(2 pages)
22 Apr 2009	288b	Appointment Terminated Director edenbrook LIMITED	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary steven anderson	(1 page)
11 Feb 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
26 Jan 2009	88(2)	Amending 88(2)	(2 pages)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
18 Feb 2008	363s	Return made up to 03/01/08; full list of members	(6 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)