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M INVEST PLC

Company number 05140186

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2015 CERTNM Company name changed mowjow PLC\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
16 Oct 2015 TM01 Termination of appointment of Matthew Edward Alleyne as a director on 1 April 2015
29 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • EUR 2,500,000
10 Oct 2014 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 October 2014
05 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • EUR 2,500,000
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • EUR 2,000,000
01 Oct 2014 ANNOTATION Rectified TM01 was removed form the register on 09/03/2015 as it was invalid
18 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • EUR 2,000,000
27 Dec 2013 ANNOTATION Rectified AP01 was removed form the register on 09/03/2015 as it was invalid
20 Nov 2013 AD02 Register inspection address has been changed from C/O Computershare the Pavilions Bridgwater Road Bristol BS13 8AE England
19 Nov 2013 AD04 Register(s) moved to registered office address
01 Aug 2013 AA Full accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
04 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
07 May 2013 AP01 Appointment of Mr Matthew Edward Alleyne as a director on 1 May 2013
20 Mar 2013 TM01 Termination of appointment of Andrew Alan Hart as a director on 1 March 2013
19 Feb 2013 AA Full accounts made up to 31 May 2012
29 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
27 Dec 2012 AP03 Appointment of Andreas Christensen as a secretary on 1 September 2012