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MOE SEC TRADING LTD

Company number 09439861

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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)
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2019	RP05	Registered office address changed to PO Box 4385, 09439861: Companies House Default Address, Cardiff, CF14 8LH on 4 January 2019	View PDF Registered office address changed to PO Box 4385, 09439861: Companies House Default Address, Cardiff, CF14 8LH on 4 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AP01	Appointment of Mr Ketil Monsen as a director on 13 September 2016	View PDF Appointment of Mr Ketil Monsen as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 13 September 2016	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 13 September 2016	View PDF Termination of appointment of Maureen Anne Caveley as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 8 pages (8 pages)

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