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MOONSTAR MOBILE LIMITED

Company number 08859117

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
22 Jun 2018 SH20 Statement by Directors
22 Jun 2018 SH19 Statement of capital on 22 June 2018
  • GBP 5
22 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
22 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2018 TM01 Termination of appointment of Thomas Weston as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Oliver John Clarke as a director on 1 June 2018
13 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150,180
16 Feb 2016 CH01 Director's details changed for Mr Gavin James Harrison on 23 January 2014
14 Nov 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
06 Oct 2015 CH01 Director's details changed for Mr Gavin James Harrison on 22 September 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2015 SH08 Change of share class name or designation
14 May 2015 SH02 Sub-division of shares on 1 April 2015
13 May 2015 SH10 Particulars of variation of rights attached to shares
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 150,180.00
29 Apr 2015 AP01 Appointment of Oliver John Clarke as a director on 1 April 2015