- Company Overview for MORPUS NO.1 LIMITED (04273590)
- Filing history for MORPUS NO.1 LIMITED (04273590)
- People for MORPUS NO.1 LIMITED (04273590)
- Charges for MORPUS NO.1 LIMITED (04273590)
- More for MORPUS NO.1 LIMITED (04273590)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Oct 2016 | DS01 | Application to strike the company off the register | |
| 30 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
| 07 Jul 2016 | AD01 | Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016 | |
| 17 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 28 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 1 September 2014
Statement of capital on 2014-09-12
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| 23 Jan 2014 | AD01 | Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 23 January 2014 | |
| 31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 27 August 2013
Statement of capital on 2013-09-12
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| 08 May 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 21 Nov 2012 | AD01 | Registered office address changed from Sixth Floor 63 Curzon Street London W1J 8PD on 21 November 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 04 Oct 2012 | TM01 | Termination of appointment of Nigel Le Quesne as a director | |
| 04 Oct 2012 | TM01 | Termination of appointment of Roberto Monticelli as a director | |
| 04 Oct 2012 | TM01 | Termination of appointment of Saffron Harrop as a director | |
| 04 Oct 2012 | TM01 | Termination of appointment of Miranda Lansdowne as a director | |
| 04 Oct 2012 | TM01 | Termination of appointment of Anthony Underwood Whitney as a director | |
| 04 Oct 2012 | TM01 | Termination of appointment of Philip Burgin as a director | |
| 04 Oct 2012 | AP02 | Appointment of Castle Directors Limited as a director | |
| 04 Oct 2012 | AP02 | Appointment of Jtc Directors Limited as a director | |
| 04 Oct 2012 | CH04 | Secretary's details changed for Jtc Management Limited on 21 May 2012 | |
| 04 Oct 2012 | AP01 | Appointment of Martin Gordon Cudlipp as a director |