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MOORE CONTACT LIMITED

Company number 07932361

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
31 Oct 2016 AAMD Amended total exemption full accounts made up to 31 December 2015
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
15 Oct 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
22 Sep 2014 AP03 Appointment of Mark Allen as a secretary on 1 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2014 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH to Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT on 17 September 2014
17 Sep 2014 TM01 Termination of appointment of Amanda Jayne Moore as a director on 1 September 2014
17 Sep 2014 TM01 Termination of appointment of Simon Peter Moore as a director on 1 September 2014
17 Sep 2014 AP01 Appointment of Wayne Jason Martin as a director on 1 September 2014
17 Sep 2014 AP01 Appointment of Mark Allen as a director on 1 September 2014
03 Mar 2014 CH01 Director's details changed for Mr. Simon Moore on 26 February 2014
03 Mar 2014 CH01 Director's details changed for Mrs. Amanda Jayne Moore on 26 February 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Oct 2012 AA01 Previous accounting period shortened from 28 February 2013 to 30 September 2012
01 Feb 2012 NEWINC Incorporation