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INSATIABLE MOON LIMITED

Company number 05924401

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
17 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
04 Nov 2013 AA Accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
26 Nov 2012 AA Accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 Jan 2012 CH04 Secretary's details changed for Mwl Company Secretarial Services Limited on 28 January 2012
30 Jan 2012 AD01 Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 30 January 2012
20 Nov 2011 AA Accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
07 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
23 Sep 2010 CH04 Secretary's details changed for Mwl Company Secretarial Services Limited on 31 October 2009
23 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
23 Sep 2010 CH04 Secretary's details changed for Mwl Company Secretarial Services Limited on 31 October 2009
23 Sep 2010 AD01 Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 23 September 2010
23 Sep 2010 AD01 Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 23 September 2010
10 May 2010 AA Accounts made up to 30 September 2009
31 Dec 2009 CH04 Secretary's details changed for Mwl Company Secretarial Services Limited on 29 December 2009
31 Dec 2009 AD01 Registered office address changed from 4th Floor, Crown House 123 Hagley Road Edgbaston Birmingham B16 8LD on 31 December 2009
11 Sep 2009 123 Nc inc already adjusted 01/09/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2009 363a Return made up to 04/09/09; full list of members
11 Mar 2009 AA Accounts made up to 30 September 2008