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MORRCO SOLUTIONS LIMITED

Company number 07704232

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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)
19 Jan 2017 TM01 Termination of appointment of Colin James Robert Buttle as a director on 1 January 2017
12 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 125,000
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 125,000
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 125,000
12 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 10 June 2014
25 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2014 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
10 May 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2012 AP01 Appointment of Mrs Natalie Jayne Morrell as a director
26 Sep 2012 CERTNM Company name changed pp management solutions LTD\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
26 Sep 2012 AP01 Appointment of Mr John Morrell as a director
26 Sep 2012 TM01 Termination of appointment of Natalie Morrell as a director
26 Sep 2012 AP01 Appointment of Mr Colin Buttle as a director
26 Sep 2012 AD01 Registered office address changed from Admiralty House Pound Lane Ugley Bishop's Stortford Hertfordshire CM22 6HP United Kingdom on 26 September 2012