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MURDOCK LIMITED

Company number 05608733

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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)
21 May 2014 TM01 Termination of appointment of Jon Johannesson as a director
21 May 2014 TM01 Termination of appointment of Jon Skaftason as a director
21 May 2014 AP01 Appointment of Jodie Mclean as a director
15 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 133.33
25 Mar 2014 AD01 Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 25 March 2014
05 Mar 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Jan 2013 AP01 Appointment of Mr Jon Skaftason as a director
17 Jan 2013 AP01 Appointment of Jon Asgier Johannesson as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AD01 Registered office address changed from 92 Cromer Street London WC1H 8DD on 2 November 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2012 MISC AA01 prevext from 31/03/11 to 31/03/12
13 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
20 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 450,060.00
08 Mar 2011 SH02 Sub-division of shares on 1 September 2010
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1