MOMENTUM FACILITIES LIMITED

Company number 08952565

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
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	(2 pages)
14 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	(1 page)
19 Aug 2014	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff Glamorgan CF24 5PJ to 33 Cathedral Road Cardiff CF11 9HB on 19 August 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Martin Fisher as a director on 22 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Kevin Alexander as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Kevin Alexander as a director	(2 pages)
07 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Martin Fisher as a director	(2 pages)
31 Mar 2014	CERTNM	Company name changed mtlf LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-28	(2 pages)
31 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)