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MORAG LANGLANDS STRANG DEVELOPMENTS LIMITED

Company number 06632689

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
13 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 1
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 26/11/2011
25 Aug 2011 SH20 Statement by Directors
25 Aug 2011 SH19 Statement of capital on 25 August 2011
  • GBP 1
25 Aug 2011 CAP-SS Solvency Statement dated 10/08/11
25 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 16/08/2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 March 2011
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Mar 2010 SH20 Statement by Directors
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 36,000
26 Mar 2010 CAP-SS Solvency Statement dated 11/03/10
26 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £39000 cancelled from share prem a/c 25/03/2010
26 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
16 Nov 2009 TM01 Termination of appointment of Geoffrey Lewis as a director
16 Nov 2009 TM01 Termination of appointment of David Foster as a director