MORAIN INVESTMENTS (UK) LIMITED

Company number 05386427

Date	Type	Description	View / Download
16 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(12 pages)
16 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
05 Sep 2014	AD01	Registered office address changed from 5Th Floor 33 Chester Street London SW1X 7BL to 55 Baker Street London W1U 7EU on 5 September 2014	(2 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2014	4.70	Declaration of solvency	(3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-19	(1 page)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Brian Hannon as a director	(1 page)
20 Jan 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
07 Jan 2014	AP03	Appointment of Mr Jeremy Herridge as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Brian Hannon as a secretary	(1 page)
13 Nov 2013	AP01	Appointment of Mr Jeremy Herridge as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of David Thomson as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	(15 pages)
14 Dec 2012	TM01	Termination of appointment of David Swain as a director	(1 page)
11 Oct 2012	AP01	Appointment of Mr David Fraser Thomson as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
09 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
09 Mar 2011	CH01	Director's details changed for David Anthony John Swain on 9 March 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 August 2010	(15 pages)
07 Sep 2010	TM01	Termination of appointment of Nicholas Hunt as a director	(1 page)
11 May 2010	AP01	Appointment of Mr Brian Francis Hannon as a director	(2 pages)