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MOON COMMUNICATIONS LIMITED

Company number 05428556

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
29 May 2015 4.68 Liquidators' statement of receipts and payments to 21 March 2015
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
02 Apr 2013 4.20 Statement of affairs with form 4.19
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2013 AD01 Registered office address changed from 262 Water Road Wembley Middlesex HA0 1HX on 12 March 2013
22 Feb 2013 TM02 Termination of appointment of Charmaine Bignell as a secretary
12 Feb 2013 TM01 Termination of appointment of Michele Saggs as a director
02 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 100
03 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
20 Sep 2010 CERTNM Company name changed creative moon LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
20 Sep 2010 CONNOT Change of name notice
26 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Michele Saggs on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Mark Andrew Saggs on 1 October 2009
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 262 water road wembley middlesex HA0 1HX united kingdom
20 Aug 2009 287 Registered office changed on 20/08/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom
05 Jun 2009 363a Return made up to 19/04/09; full list of members
09 May 2009 MEM/ARTS Memorandum and Articles of Association