MOLTON & PARTNERS LIMITED

Company number 07085131

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2013	TM01	Termination of appointment of Joseph Ducray as a director	(1 page)
11 Jul 2013	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 11 July 2013	(1 page)
11 Jul 2013	AP01	Appointment of Mr Joseph Pierre Benoit Giblot Ducray as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 100	(4 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jun 2011	TM01	Termination of appointment of Matteo Albera as a director	(1 page)
10 Jun 2011	AP01	Appointment of Mr Matteo Michele Albera as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
20 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
21 Jul 2010	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
20 Jul 2010	AP02	Appointment of Samson Management Llc as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Matteo Albera as a director	(1 page)
15 Jan 2010	AD01	Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 15 January 2010	(1 page)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)