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MOROTO LIMITED

Company number 05889808

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 2,000
23 Feb 2010 AA Accounts for a small company made up to 31 July 2009
26 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
13 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 02/10/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2008 AAMD Amended accounts made up to 31 July 2008
14 Oct 2008 288a Director appointed timothy howard clark
14 Oct 2008 288b Appointment Terminated Director duncan reid
14 Oct 2008 88(2) Ad 02/10/08 gbp si 1999@1=1999 gbp ic 1/2000
08 Sep 2008 363a Return made up to 31/08/08; full list of members
04 Sep 2008 AA Accounts made up to 31 July 2008
08 Aug 2008 CERTNM Company name changed H.I.T. industries LIMITED\certificate issued on 12/08/08
30 Jul 2008 363a Return made up to 28/07/08; full list of members
17 Aug 2007 363a Return made up to 28/07/07; full list of members
17 Aug 2007 AA Accounts made up to 31 July 2007
18 Dec 2006 287 Registered office changed on 18/12/06 from: 5TH floor 100 pall mall london SW1 5NQ
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 123 Nc inc already adjusted 08/08/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 287 Registered office changed on 20/09/06 from: 5TH floor 100 pall mall london SW1 5NQ
20 Sep 2006 288a New secretary appointed;new director appointed