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MOMENTUM FUTURES LIMITED

Company number 08856207

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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)
26 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
26 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 October 2014
14 Oct 2014 4.20 Statement of affairs with form 4.19
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03
19 Aug 2014 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 33 Cathedral Road Cardiff CF11 9HB on 19 August 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
21 May 2014 TM01 Termination of appointment of Kevin Alexander as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
07 May 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Apr 2014 MEM/ARTS Memorandum and Articles of Association
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 AP01 Appointment of Mr Kevin James Alexander as a director
31 Mar 2014 CERTNM Company name changed MTL2 LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
31 Mar 2014 CONNOT Change of name notice
22 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted