- Company Overview for MOLES VENUES LIMITED (06664791)
- Filing history for MOLES VENUES LIMITED (06664791)
- People for MOLES VENUES LIMITED (06664791)
- Charges for MOLES VENUES LIMITED (06664791)
- More for MOLES VENUES LIMITED (06664791)
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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26 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jan 2013 | TM01 | Termination of appointment of John William Richard Yerbury as a director on 1 January 2013 | |
11 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2012 | DS01 | Application to strike the company off the register | |
25 Sep 2012 | AR01 |
Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
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25 Jul 2012 | AD01 | Registered office address changed from 14 George Street Bath BA1 2EN United Kingdom on 25 July 2012 | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Jun 2012 | TM01 | Termination of appointment of Richard Charles Grafton as a director on 10 June 2012 | |
12 Jun 2012 | TM01 | Termination of appointment of Oldrich Harrison Hoppe as a director on 23 March 2012 | |
08 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 8 August 2011
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08 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
29 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
29 Sep 2010 | AP01 | Appointment of Mr Oldrich Harrison Hoppe as a director | |
23 Sep 2010 | AP01 | Appointment of Mr Richard Charles Grafton as a director | |
23 Sep 2010 | TM01 | Termination of appointment of Caroline Bell as a director | |
04 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
15 Mar 2010 | RESOLUTIONS |
Resolutions
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05 Mar 2010 | CONNOT | Change of name notice | |
18 Feb 2010 | MG01 |
Duplicate mortgage certificatecharge no:1
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16 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 29 January 2010
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16 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 29 January 2010
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12 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jan 2010 | MA | Memorandum and Articles of Association |