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MORGENSTERN ENTERPRISE LIMITED

Company number 04529404

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
01 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
27 Jun 2017 AD01 Registered office address changed from Charterford House, 75 London Road, Headington Oxford Oxfordshire OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 27 June 2017
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
03 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 CH03 Secretary's details changed for Daria Michaelovna Tchernova on 8 February 2015
03 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
18 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 CERTNM Company name changed gamma expo LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-24
12 Mar 2014 CONNOT Change of name notice
07 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
07 Oct 2013 CH01 Director's details changed for Sergey Stanovkin on 1 September 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 CH01 Director's details changed for Sergey Stanovkin on 23 November 2012
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
10 Oct 2011 CH03 Secretary's details changed for Daria Michaelovna Tchernova on 8 September 2011