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MORODO LIMITED

Company number 05922886

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2015 DS01 Application to strike the company off the register
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
16 Jan 2015 TM02 Termination of appointment of Titan Consultancy Limited as a secretary on 8 October 2014
09 Jan 2015 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
23 Dec 2014 AA Accounts for a small company made up to 31 December 2013
11 Dec 2014 AD01 Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to Klaco House St. John's Square London EC1M 4DN on 11 December 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
17 Jan 2013 TM01 Termination of appointment of Andrew Reid as a director
17 Jan 2013 AP01 Appointment of Mr Mark Nije as a director
17 Jan 2013 AP01 Appointment of Mr Alexander Albetus Vermeulen as a director
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 2
18 Sep 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £2411.624 for 1 ord share of £1 31/08/2012
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of James Etheridge-Barnes as a director
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Andrew Reid on 1 January 2010