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MOTIONRANGE LIMITED

Company number 04182194

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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)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2013 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 21 June 2013
20 Jun 2013 4.70 Declaration of solvency
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 1
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 29 December 2009
16 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
20 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 30 December 2008
20 Mar 2009 363a Return made up to 19/03/09; full list of members
08 Oct 2008 AA Full accounts made up to 1 January 2008
25 Mar 2008 363a Return made up to 19/03/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
24 Oct 2007 AA Full accounts made up to 26 December 2006
07 Jun 2007 288a New director appointed
10 May 2007 288b Director resigned
25 Apr 2007 363a Return made up to 19/03/07; full list of members