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MOTIV INTERNATIONAL HOLDINGS LIMITED

Company number 05169060

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2008 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2008 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2008 652a Application for striking-off
01 May 2008 MAR Re-registration of Memorandum and Articles
01 May 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
01 May 2008 53 Application for reregistration from PLC to private
01 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Aug 2006 363s Return made up to 02/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 AA Accounts made up to 31 December 2005
21 Nov 2005 AA Accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director resigned
25 Aug 2005 288a New director appointed
24 Aug 2005 88(2)R Ad 13/01/05--------- £ si 633652@.01
13 Jul 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
20 Sep 2004 88(2)R Ad 13/07/04-15/07/04 £ si 5324998@.01
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights