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MOFO NOMINEES LIMITED

Company number 05430954

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2021 DS01 Application to strike the company off the register
20 Jan 2021 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
27 Apr 2020 TM01 Termination of appointment of Graeme Eoghan Campbell Sloan as a director on 31 March 2020
10 Dec 2019 AD01 Registered office address changed from C/O Morrison & Foerster, Citypoint, One Ropemaker Street London EC2Y 9AW to The Scalpel 52 Lime Street London EC3M 7AF on 10 December 2019
07 Nov 2019 TM01 Termination of appointment of Peter John Green as a director on 14 October 2019
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
25 Apr 2016 AP01 Appointment of Andrew Boyd as a director on 5 April 2016
25 Apr 2016 AP01 Appointment of Gary Brown as a director on 5 April 2016
25 Apr 2016 AP01 Appointment of Graeme Eoghan Campbell Sloan as a director on 5 April 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 05/04/2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
26 Mar 2015 AP01 Appointment of Peter John Green as a director on 12 March 2015
19 Feb 2015 AP04 Appointment of Mofo Secretaries Limited as a secretary on 15 January 2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment/resignation of officers 15/01/2015