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MORFA NOMINEE LIMITED

Company number 05835386

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