MOLTEN GROUP LIMITED

Company number 07666477

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2017	AA	Full accounts made up to 30 June 2017	(17 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
15 Aug 2017	PSC02	Notification of Molten Holding Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
25 Oct 2016	AP01	Appointment of Matthieu Courtecuisse as a director on 1 September 2016	(3 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(3 pages)
22 Jun 2016	CH01	Director's details changed for Mr Rory Colfer on 4 September 2015	(2 pages)
22 Jun 2016	CH01	Director's details changed for Ms Irene Molodtsov on 4 September 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Sep 2015	AD01	Registered office address changed from 22 Grafton Street London W1S 4EX to Diamond House 36-38 Hatton Garden London EC1N 8EB on 14 September 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(4 pages)
23 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
16 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
13 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)