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MORAYBURN LIMITED

Company number 06532101

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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)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
07 Oct 2009 600 Appointment of a voluntary liquidator
30 Sep 2009 287 Registered office changed on 30/09/2009 from one portland place london W1B 1PN
23 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-15
23 Sep 2009 4.70 Declaration of solvency
06 Apr 2009 363a Return made up to 12/03/09; full list of members
02 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 May 2008 122 S-div
21 May 2008 122 Gbp sr 0@0
21 May 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2008 288a Secretary appointed alexander marc bligh
18 Apr 2008 88(2) Ad 31/03/08 gbp si 2701000@1=2701000 gbp ic 250/2701250
18 Apr 2008 88(2) Ad 28/03/08 gbp si 249@1=249 gbp ic 1/250
18 Apr 2008 288b Appointment Terminated Director adrian scheps
18 Apr 2008 288a Director appointed malcolm philip edgecumbe dudley-williams
18 Apr 2008 288a Director appointed alexander marc bligh
18 Apr 2008 123 Nc inc already adjusted 31/03/08
18 Apr 2008 MA Memorandum and Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Mem attached 31/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2008 288a Secretary appointed bondturbo LIMITED
29 Mar 2008 288a Director appointed adrian edward scheps
28 Mar 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
28 Mar 2008 288b Appointment Terminated Director waterlow nominees LIMITED