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MORALE CONSULTANT LTD

Company number 08799249

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
30 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 AP01 Appointment of Ms Yanbo Liu as a director on 27 May 2016
22 Sep 2016 TM01 Termination of appointment of Robert Robin Gibson as a director on 26 May 2016
27 Jul 2016 AD01 Registered office address changed from 37 Westminster Buildings Theatre Square Nottingham NG1 6LG to 70 Lower Essex Street Birmingham B5 6SN on 27 July 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
09 Nov 2015 TM01 Termination of appointment of Yanbo Liu as a director on 1 October 2015
12 Oct 2015 AD01 Registered office address changed from 51 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG to 37 Westminster Buildings Theatre Square Nottingham NG1 6LG on 12 October 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
24 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
16 Dec 2014 AP01 Appointment of Ms Yanbo Liu as a director on 15 October 2014
16 Dec 2014 CH01 Director's details changed for Mr Robert Robin Gibson on 8 September 2014
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
21 Mar 2014 TM01 Termination of appointment of Yanbo Liu as a director
21 Mar 2014 AP01 Appointment of Mr Robert Robin Gibson as a director
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted