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MORPHON LTD

Company number 07758761

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
20 Mar 2017 AA Micro company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Sep 2016 AD01 Registered office address changed from C/O Ground Floor 33 Woodstock Avenue London NW11 9RG to 21 Sage Close Biggleswade SG18 8WH on 12 September 2016
16 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
11 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
03 Sep 2013 CH01 Director's details changed for Mr Yarden Wirth on 15 August 2013
03 Sep 2013 CH01 Director's details changed for Ms Elisabeth Stekhoven on 15 August 2013
07 Aug 2013 AD01 Registered office address changed from Ground Floor Flat 41 Woodstock Road London NW11 8ES United Kingdom on 7 August 2013
01 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Jordan Wirth on 6 September 2011
07 Sep 2011 AD01 Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL England on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Ms Lisa Stekhoven on 6 September 2011
01 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted