MO 59 LIMITED

Company number 07537812

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
01 Apr 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,105	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
19 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,105	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,105	(5 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,105	(3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,000	(3 pages)
06 Mar 2012	SH08	Change of share class name or designation	(2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
03 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
03 Mar 2011	AP01	Appointment of Mrs Jill Osman as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Michael John Osman as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
22 Feb 2011	NEWINC	Incorporation	(18 pages)