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MORGALV LIMITED

Company number 04432294

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 TM02 Termination of appointment of Oakley Oakley Secretarial Services Limited as a secretary
11 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 288b Appointment terminated director dimitris kitaratzis
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign director 05/01/2009
16 Jan 2009 288b Appointment terminated secretary dimitris kitaratzis
16 Jan 2009 288a Secretary appointed oakley secretarial services LIMITED oakley secretarial services LIMITED
25 Nov 2008 363a Return made up to 07/05/08; full list of members
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2007 363s Return made up to 07/05/07; no change of members
30 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363s Return made up to 07/05/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
15 Jun 2005 363s Return made up to 07/05/05; full list of members
10 Jan 2005 88(2)R Ad 18/11/04--------- £ si 74@1=74 £ ic 100/174
23 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
13 Dec 2004 123 Nc inc already adjusted 18/11/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities