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MOVE NETWORKS LIMITED

Company number 05267418

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 15,280.635
20 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Nov 2010 AP01 Appointment of Jason Hodell as a director
11 Nov 2010 TM01 Termination of appointment of Marcus Liassides as a director
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2010 TM01 Termination of appointment of James Harper as a director
22 Jul 2010 TM02 Termination of appointment of Robin Stenerson as a secretary
22 Jul 2010 TM01 Termination of appointment of Robin Stenerson as a director
20 Apr 2010 SH06 Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 14,528,243
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 April 2009
  • GBP 20,410.575
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 April 2009
  • GBP 19,145.674
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 February 2009
  • GBP 15,423.836
06 Dec 2009 MISC Form 123 (22/04/09)
06 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD03 Register(s) moved to registered inspection location