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MOONTEX CONSULTING LIMITED

Company number 05133832

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
12 Jul 2017 AP01 Appointment of Yauheniya Zdabnova as a director on 7 July 2017
11 Jul 2017 TM01 Termination of appointment of Jakub Mlynarczyk as a director on 7 July 2017
11 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
01 Jul 2016 CH01 Director's details changed for Mr. Jakub Mlynarczyk on 13 May 2016
01 Jul 2016 AD01 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 1 July 2016
28 Jun 2016 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Langdale House 11 Marshalsea Road London SE1 1EN on 28 June 2016
28 Jun 2016 TM01 Termination of appointment of Georgios Amerikanos as a director on 13 May 2016
28 Jun 2016 TM01 Termination of appointment of Keystone Investments Limited as a director on 13 May 2016
28 Jun 2016 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 13 May 2016
28 Jun 2016 AP01 Appointment of Mr. Jakub Mlynarczyk as a director on 13 May 2016
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
20 May 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 May 2015
10 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
20 May 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 20 May 2014
20 May 2014 CH02 Director's details changed for Keystone Investments Limited on 20 May 2014
24 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
24 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013