MORNINGGROUP LIMITED

Company number 05311574

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
08 Jul 2011	TM02	Termination of appointment of Tamasa Business Services Limited as a secretary	(1 page)
14 Jun 2011	AD01	Registered office address changed from C/O Tamasa Company Secretaries Limited 11 Burford Road (Suite 117-118) Stratford London E15 2st England on 14 June 2011	(1 page)
16 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 1	(4 pages)
18 Nov 2010	TM01	Termination of appointment of Kate Goss as a director	(1 page)
18 Nov 2010	AD01	Registered office address changed from 11 Heathfield Terrace London W4 1AT on 18 November 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Jun 2010	AD01	Registered office address changed from 4 Royal Mint Court Johnston-Smirke Building London EC3N 4HJ on 10 June 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Michael Bryan Roberts on 13 December 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Gregory Robert Burns on 13 December 2009	(1 page)
26 Jan 2010	CH04	Secretary's details changed for Tamasa Business Services Limited on 13 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mrs Kate Emily Goss on 13 December 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Mar 2008	288c	Director's Change of Particulars / kate goss / 04/12/2007 / HouseName/Number was: , now: 2; Street was: 10 sterne street, now: rugby road; Area was: shepherds bush, now: ; Post Code was: W12 8AD, now: W4 1AT; Country was: , now: united kingdom	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
25 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
26 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
31 Oct 2006	288a	New secretary appointed	(1 page)