MOEN LIMITED

Company number 05937652

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2011	AP01	Appointment of Mr Mark Hatton Byrne as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 1	(3 pages)
28 Sep 2010	CH04	Secretary's details changed for Domis Limited on 18 September 2010	(2 pages)
28 Sep 2010	CH02	Director's details changed for Icmis Limited on 18 September 2010	(2 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
14 Aug 2009	AA	Accounts made up to 31 December 2008	(1 page)
01 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
01 Oct 2008	288c	Director's Change of Particulars / icmis LIMITED / 03/09/2008 / Date of Birth was: 03-Jun-1991, now: none; HouseName/Number was: , now: the jet centre; Street was: the meal house whalley farm, now: hangar one, 2ND floor; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now:	(1 page)
30 Sep 2008	288c	Secretary's Change of Particulars / domis LIMITED / 03/09/2008 / HouseName/Number was: , now: the jet centre; Street was: the meal house, whalley farm, now: hangar one, 2ND floor; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now: essex; Post Code was: GL54 4HA, now: CM24	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from the meal house, whalley farm whittington gloucestershire GL54 4HA	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
10 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Record share transfer 29/09/06	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt & res of sec 30/09/06	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt & res dir 01/12/06	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288a	New secretary appointed	(2 pages)