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MOTION GROUP LIMITED

Company number 08075886

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
11 Sep 2018 TM01 Termination of appointment of Daniel Jones as a director on 1 September 2018
11 Sep 2018 TM01 Termination of appointment of Rhys John Pottinger as a director on 1 September 2018
11 Sep 2018 AP01 Appointment of Mr David Gareth Poole as a director on 1 September 2018
11 Sep 2018 TM02 Termination of appointment of Daniel Jones as a secretary on 1 September 2018
29 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 CS01 Confirmation statement made on 20 May 2018 with updates
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Sep 2017 TM01 Termination of appointment of Paul James Daunt as a director on 9 September 2017
14 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 9
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 9
20 May 2015 AP01 Appointment of Mr Paul James Daunt as a director on 19 May 2015
20 May 2015 CERTNM Company name changed rugby kitbag LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4
21 May 2014 AP01 Appointment of Mr Rhys John Pottinger as a director
16 Jan 2014 MISC Form 123
16 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 06/01/2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013