MOREANNA LIMITED

Company number 06418293

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
17 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2009-12-17 EUR 10,000	(5 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Giancarlo Pagani as a director	(1 page)
20 Oct 2009	AP02	Appointment of Buckingham Directors Limited as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director	(2 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT	(1 page)
11 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
12 Jan 2009	363a	Return made up to 05/11/08; full list of members	(3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2008	225	Accounting reference date extended from 30/06/08 to 31/12/08	(1 page)
06 Dec 2007	225	Accounting reference date shortened from 30/11/08 to 30/06/08	(1 page)
05 Nov 2007	NEWINC	Incorporation	(13 pages)