- Company Overview for MOORDENE CONSULTANTS LTD (06716554)
- Filing history for MOORDENE CONSULTANTS LTD (06716554)
- People for MOORDENE CONSULTANTS LTD (06716554)
- More for MOORDENE CONSULTANTS LTD (06716554)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Aug 2013 | DS01 | Application to strike the company off the register | |
| 15 Oct 2012 | AR01 |
Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
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| 15 Oct 2012 | CH01 | Director's details changed for Mr Christopher Polan on 11 September 2012 | |
| 15 Oct 2012 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
| 15 Oct 2012 | AD01 | Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 15 October 2012 | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Christopher Polan on 1 October 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 14 Oct 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 7 October 2009 | |
| 31 Oct 2008 | RESOLUTIONS |
Resolutions
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| 22 Oct 2008 | 288a | Secretary appointed kingsley secretaries LIMITED | |
| 22 Oct 2008 | 88(2) | Ad 16/10/08 gbp si 99@1=99 gbp ic 1/100 | |
| 22 Oct 2008 | 288a | Director appointed mr christopher polan | |
| 16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from 39A leicester road salford manchester M7 4AS | |
| 16 Oct 2008 | 288b | Appointment Terminated Director yomtov jacobs | |
| 07 Oct 2008 | NEWINC | Incorporation |