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MOJITO MARKETING LIMITED

Company number 06809284

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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)
19 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2016 4.68 Liquidators' statement of receipts and payments to 19 December 2015
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 19 December 2014
08 Jan 2014 AD01 Registered office address changed from 2 Ganton Avenue Whitefield Manchester M45 7LT United Kingdom on 8 January 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2013 TM01 Termination of appointment of Kevin Wootton as a director
05 Jul 2013 MR01 Registration of charge 068092840001
04 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 270
03 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 200
16 May 2011 SH02 Consolidation of shares on 4 May 2011
10 May 2011 SH08 Change of share class name or designation
10 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 250
10 May 2011 CC04 Statement of company's objects
10 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate shares/cease application for authorise share capital 04/05/2011
03 May 2011 CH01 Director's details changed for Mr Kevin Edward Vincent Wooton on 3 May 2011
27 Apr 2011 AP01 Appointment of Mr Kevin Edward Vincent Wooton as a director
02 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 3 December 2010
05 Nov 2010 CERTNM Company name changed moxito marketing LTD\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
  • NM01 ‐ Change of name by resolution