MORINDA EUROPEAN HOLDINGS LIMITED

Company number 05033210

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2016	AD01	Registered office address changed from 106 Arlington Road London NW1 7HP to 27/28 Eastcastle Street Eastcastle Street London W1W 8DH on 27 October 2016	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2016	AP03	Appointment of Ms Angela Maria Tropf as a secretary on 31 August 2016	(2 pages)
31 Aug 2016	TM02	Termination of appointment of Oliver Markus Preeg as a secretary on 30 August 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Stephen P Story as a director on 20 June 2016	(1 page)
21 Jun 2016	SH20	Statement by Directors	(1 page)
21 Jun 2016	SH19	Statement of capital on 21 June 2016 GBP 1	(4 pages)
21 Jun 2016	CAP-SS	Solvency Statement dated 20/06/16	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,484,940	(4 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,484,940	(8 pages)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000,001	(8 pages)
19 Jan 2016	TM01	Termination of appointment of Kim S Asay as a director on 1 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of John J Wadsworth as a director on 1 January 2016	(1 page)
05 Jan 2016	AUD	Auditor's resignation	(2 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
16 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000,001	(10 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
04 Sep 2014	AP03	Appointment of Mr Oliver Markus Preeg as a secretary on 2 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Inga Sapokaite as a secretary on 2 September 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000,001	(10 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(10 pages)

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