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MONEY MATTERS 1ST LTD

Company number 07268738

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 TM01 Termination of appointment of Matthew James Harrison as a director on 1 December 2014
16 Apr 2015 TM01 Termination of appointment of Harrison Group Ltd as a director on 2 February 2015
16 Apr 2015 TM01 Termination of appointment of Harrison Group Ltd as a director on 1 December 2014
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Jun 2014 AP02 Appointment of Harrison Group Ltd as a director
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 AP02 Appointment of Harrison Group Ltd as a director
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Feb 2014 TM01 Termination of appointment of Harrison Security Holdings Ltd as a director
08 Jan 2014 CERTNM Company name changed harrison village shop LTD\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Feb 2013 CERTNM Company name changed adm gas LTD\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-02-03
  • NM01 ‐ Change of name by resolution
03 Feb 2013 AP01 Appointment of Lord Matthew James Harrison as a director
03 Feb 2013 TM01 Termination of appointment of Ruth Williams as a director
24 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Jan 2012 AP01 Appointment of Miss Ruth Emma Williams as a director
19 Aug 2011 TM01 Termination of appointment of Matthew Harrison as a director
19 Aug 2011 AP02 Appointment of Harrison Security Holdings Ltd as a director
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted