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MORPHUSE LIMITED

Company number 05912488

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2019 AD01 Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JN to 11a Empire Parade Empire Way Wembley HA9 0RQ on 20 September 2019
22 Mar 2019 PSC07 Cessation of Oded Bar as a person with significant control on 30 November 2018
22 Mar 2019 PSC07 Cessation of Elad Farkash as a person with significant control on 30 November 2018
22 Mar 2019 PSC02 Notification of Raulasco Limited as a person with significant control on 30 November 2018
22 Mar 2019 TM02 Termination of appointment of Oded Bar as a secretary on 30 November 2018
22 Mar 2019 TM01 Termination of appointment of Oded Bar as a director on 30 November 2018
22 Mar 2019 TM01 Termination of appointment of Elad Farkash as a director on 30 November 2018
22 Mar 2019 AP04 Appointment of Alexandrou Corporate Secretaries Limited as a secretary on 30 November 2018
22 Mar 2019 AP02 Appointment of Alexandrou Corporate Directors Limited as a director on 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
25 Jun 2018 PSC04 Change of details for Mr Oded Bar as a person with significant control on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mr. Elad Farkash as a person with significant control on 25 June 2018
16 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018
04 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
20 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100