- Company Overview for MOOLA SYSTEMS LIMITED (09554266)
- Filing history for MOOLA SYSTEMS LIMITED (09554266)
- People for MOOLA SYSTEMS LIMITED (09554266)
- Insolvency for MOOLA SYSTEMS LIMITED (09554266)
- More for MOOLA SYSTEMS LIMITED (09554266)
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) |
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10 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 6 September 2024 | |
22 Sep 2023 | AD01 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023 | |
22 Sep 2023 | LIQ01 | Declaration of solvency | |
22 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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02 Aug 2023 | SH19 |
Statement of capital on 2 August 2023
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02 Aug 2023 | SH20 | Statement by Directors | |
02 Aug 2023 | CAP-SS | Solvency Statement dated 25/07/23 | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
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02 May 2023 | PSC05 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 November 2022 | |
02 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with updates | |
21 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
20 Sep 2022 | CH01 | Director's details changed for Mr Tony O'dwyer on 15 September 2021 | |
20 Sep 2022 | CH01 | Director's details changed for Mr Thomas Mcdonald on 15 September 2021 | |
07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
25 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with updates | |
06 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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03 Dec 2021 | RESOLUTIONS |
Resolutions
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15 Sep 2021 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021 | |
21 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
15 Feb 2021 | CH01 | Director's details changed for Mr Thomas Mcdonald on 21 December 2020 | |
21 Jan 2021 | AAMD | Amended accounts for a small company made up to 31 December 2019 | |
27 Oct 2020 | AP01 | Appointment of Mr Thomas Mcdonald as a director on 27 October 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Benoit Hudon as a director on 14 October 2020 |