MURDOCK LIMITED

Company number 05608733

Date	Type	Description	View / Download
15 Jun 2018	PSC04	Change of details for Jodie Mclean as a person with significant control on 15 June 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Scott Murdoch on 3 April 2018	(2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
30 Aug 2017	CH01	Director's details changed for Jodie Mclean on 29 August 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 August 2017	(1 page)
29 Aug 2017	CH01	Director's details changed for Mr Scott Murdoch on 29 August 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
27 Jun 2017	TM02	Termination of appointment of Brendan Paul Murdock as a secretary on 12 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Brendan Paul Murdock as a director on 12 June 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 352,861.21	(4 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares and issue unsecured loan 25/04/2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 352,836.33	(6 pages)
14 Apr 2016	AD01	Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP to Harwood House 43 Harwood Road London SW6 4QP on 14 April 2016	(1 page)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 352,836.33	(4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
08 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 133.33	(6 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
15 Dec 2014	AD01	Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 15 December 2014	(1 page)
29 May 2014	AP01	Appointment of Scott Murdoch as a director	(3 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)

Previous

• 1
• 2
• 3
• 4

Next