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MOGG LIMITED

Company number 04227160

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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)
14 Oct 2015 TM01 Termination of appointment of Andrew Paul Fagg as a director on 12 August 2015
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 300
15 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 300
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 300
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Jun 2011 TM01 Termination of appointment of Marion Russell as a director
03 Jun 2011 TM01 Termination of appointment of Marion Russell as a director
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 TM02 Termination of appointment of Marion Russell as a secretary
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 300
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 22/10/2010
  • RES14 ‐ Sum of £200 22/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Marion Russell on 1 June 2010
28 Jul 2010 CH01 Director's details changed for John Witt on 1 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2008 363a Return made up to 01/06/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
13 Jul 2007 363s Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed