MENOVE SYSTEMS LTD

Company number 07067154

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2012	DS01	Application to strike the company off the register	(4 pages)
01 May 2012	AP02	Appointment of Emb Folds Ltd as a director on 30 April 2012	(2 pages)
01 May 2012	AD01	Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB United Kingdom on 1 May 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Emma Jane Chambers as a director on 30 April 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 2	(5 pages)
10 Nov 2011	AD01	Registered office address changed from 17 South View Bridgehill Consett County Durham DH8 8QL United Kingdom on 10 November 2011	(1 page)
10 Nov 2011	AP01	Appointment of Miss Emma Jane Chambers as a director on 10 November 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Stephen Cook as a director on 10 November 2011	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary on 26 October 2011	(1 page)
31 Oct 2011	AP04	Appointment of Meadow Secretaries Ltd as a secretary on 26 October 2011	(2 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
09 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 31 October 2010	(1 page)
05 Nov 2009	NEWINC	Incorporation	(22 pages)