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MOTIVE HOLDINGS LIMITED

Company number 05808583

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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)
19 May 2010 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2010 2.24B Administrator's progress report to 10 February 2010
19 Feb 2010 2.35B Notice of move from Administration to Dissolution on 10 February 2010
21 Sep 2009 2.24B Administrator's progress report to 24 August 2009
01 May 2009 2.17B Statement of administrator's proposal
12 Mar 2009 287 Registered office changed on 12/03/2009 from lonsdale & partners priory close lancaster lancashire LA1 1XB
11 Mar 2009 2.12B Appointment of an administrator
11 Jul 2008 88(2) Ad 23/06/08-23/06/08 gbp si 743@1=743 gbp ic 258/1001
11 Jul 2008 88(2) Ad 23/06/08 gbp si 23@1=23 gbp ic 235/258
11 Jul 2008 123 Nc inc already adjusted 23/06/08
11 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 363a Return made up to 08/05/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 CERTNM Company name changed motive technology LIMITED\certificate issued on 14/11/07
24 Jul 2007 225 Accounting reference date extended from 31/10/06 to 31/10/07
08 Jun 2007 363a Return made up to 08/05/07; full list of members
30 Nov 2006 88(3) Particulars of contract relating to shares
30 Nov 2006 88(2)R Ad 01/11/06--------- £ si 135@1=135 £ ic 100/235
31 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 31/10/06
16 Aug 2006 288a New director appointed
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 88(2)R Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100
11 Aug 2006 287 Registered office changed on 11/08/06 from: 2 merchant drive, parkhouse carlisle cumbria CA3 0JW
11 Aug 2006 288a New director appointed