MOJO MAKER GROUP LIMITED

Company number 05825292

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2015	AD01	Registered office address changed from Unit 8 Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF to The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Andrew Pagett as a director on 27 May 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Simon Charles Crothall as a director on 27 May 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Clifford Keith Cartwright as a director on 27 May 2015	(1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
17 Nov 2014	TM01	Termination of appointment of Caroline Preston as a director on 4 November 2014	(1 page)
17 Jun 2014	MR01	Registration of charge 058252920001	(32 pages)
06 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 4,328.73	(9 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
17 Sep 2013	AP01	Appointment of Michael Horlock as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Mr Clifford Keith Cartwright as a director	(3 pages)
16 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 2,072.54	(5 pages)
16 Sep 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(29 pages)
27 Aug 2013	TM02	Termination of appointment of Peter Carnall as a secretary	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Brett Watmough as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Peter Carnall as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Andrew Pagett as a director	(3 pages)
27 Aug 2013	AP01	Appointment of Simon Charles Crothall as a director	(3 pages)
27 Aug 2013	AP01	Appointment of Mrs Caroline Preston as a director	(3 pages)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)

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