FULL MOON HOLDCO 3A LIMITED

Company number 05945973

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
03 Dec 2013	TM01	Termination of appointment of Grant David Hearn as a director on 25 November 2013	(1 page)
22 Jul 2013	AD01	Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 20 December 2012	(2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2012	4.70	Declaration of solvency	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1	(7 pages)
12 Jun 2012	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012	(1 page)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(8 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Jun 2011	TM01	Termination of appointment of Anand Krishnan as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(9 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Jun 2010	AP01	Appointment of David Madison Smoot as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Sameer Al Ansari as a director	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010	(15 pages)
06 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	(2 pages)
06 Feb 2010	CH01	Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Anand Subramaniam Krishnan on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	(2 pages)