- Company Overview for MOTO-ARENA LIMITED (06648296)
- Filing history for MOTO-ARENA LIMITED (06648296)
- People for MOTO-ARENA LIMITED (06648296)
- Insolvency for MOTO-ARENA LIMITED (06648296)
- More for MOTO-ARENA LIMITED (06648296)
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) |
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18 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Aug 2014 | AD01 | Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH United Kingdom to 26-28 Bedford Row London WC1R 4HE on 4 August 2014 | |
22 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 September 2013 | |
15 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 18 September 2012 | |
27 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
27 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2011 | RESOLUTIONS |
Resolutions
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09 Mar 2011 | AD01 | Registered office address changed from 305 Upper Fourth Street Milton Keynes MK9 1EH United Kingdom on 9 March 2011 | |
07 Mar 2011 | AP04 | Appointment of Reid & Co Professional Services Limited as a secretary | |
07 Mar 2011 | AP01 | Appointment of Mr Douglas Berger as a director | |
07 Mar 2011 | TM01 | Termination of appointment of Grant Collins as a director | |
07 Mar 2011 | AD01 | Registered office address changed from 56 Athlone Street London NW5 4LL England on 7 March 2011 | |
04 Mar 2011 | AD01 | Registered office address changed from 6 Compton Court 1 Crowder Close London N12 0AT on 4 March 2011 | |
01 Mar 2011 | AD01 | Registered office address changed from 6 Compton Court Crowder Close London N12 0AT England on 1 March 2011 | |
28 Feb 2011 | AD01 | Registered office address changed from 56 Athlone Street London NW5 4LL on 28 February 2011 | |
30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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26 Nov 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
01 Oct 2010 | CH01 | Director's details changed for Grant Collins on 16 July 2010 | |
19 Feb 2010 | TM01 | Termination of appointment of Simon Ody as a director | |
19 Feb 2010 | TM01 | Termination of appointment of Ivor Brecher as a director | |
15 Sep 2009 | AA | Accounts made up to 31 July 2009 | |
25 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
25 Feb 2009 | 288a | Director appointed simon nicholas prenton ody |