MOLDOVAN INVESTMENTS LIMITED

Company number 06127300

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1 USD 224,784	(5 pages)
15 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	(4 pages)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
16 Mar 2011	CH01	Director's details changed for Mr Ian Kenneth Bowden on 16 March 2011	(2 pages)
02 Sep 2010	AA	Total exemption full accounts made up to 28 February 2010	(4 pages)
18 Jun 2010	CH01	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH02	Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009	(2 pages)
18 Mar 2010	CH02	Director's details changed for L.D.C. Corporate Director No.3 Limited on 1 October 2009	(2 pages)
18 Mar 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009	(2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
04 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed ian kenneth bowden	(3 pages)
11 Sep 2008	AA	Total exemption full accounts made up to 29 February 2008	(5 pages)
28 Mar 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
27 Mar 2008	288c	Secretary's Change of Particulars / law debenture corporate services LIMITED / 23/04/2007 / Nationality was: other, now: british	(1 page)
27 Mar 2008	288c	Director's Change of Particulars / L.D.C. corpoprate director no.4 LIMITED / 23/04/2007 / Surname was: L.D.C. corpoprate director no.4 LIMITED, now: L.D.C. corporate director no.4 LIMITED; HouseName/Number was: , now: fifth floor; Street was: fifth floor, now: 100 wood street; Area was: 100 wood street, now:	(2 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from fifth floor wood street london EC2V 7EX	(1 page)
27 Mar 2008	288c	Director's Change of Particulars / ldc corporate director no 3 LIMITED / 23/04/2007 / Date of Birth was: 11-Jun-2001, now: none; Surname was: ldc corporate director no 3 LIMITED, now: L.D.C. corporate director no.3 LIMITED; HouseName/Number was: , now: fifth floor; Street was: fifth floor, now: 100 wood street; Area was: 100 wood street, now:	(2 pages)
26 Mar 2008	288a	Secretary appointed law debenture corporate services LIMITED	(1 page)
22 Jun 2007	SA	Statement of affairs	(6 pages)
22 Jun 2007	88(2)R	Ad 06/04/07--------- us$ si 224784@1=224784 us$ ic 0/224784	(2 pages)