MORFA NOMINEE LIMITED

Company number 05835386

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 12 January 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Kenneth Charles Ford as a director on 12 January 2015	(1 page)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(7 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Jones as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(8 pages)
28 Jun 2013	TM01	Termination of appointment of Corin Thoday as a director	(1 page)
28 Jun 2013	AD01	Registered office address changed from 1 Poultry London London EC2R 8EJ England on 28 June 2013	(1 page)
28 Jun 2013	TM01	Termination of appointment of Krysto Nikolic as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(11 pages)
16 Jul 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
12 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(11 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Jonathan Robson as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Russell Black as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(9 pages)