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MOVARIUM LTD

Company number 09737168

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2020	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)
05 Nov 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)
26 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	AP01	Appointment of Mr Igor Vidakovic as a director on 27 November 2017	View PDF Appointment of Mr Igor Vidakovic as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	TM01	Termination of appointment of Joerg Braunsdorf as a director on 27 November 2017	View PDF Termination of appointment of Joerg Braunsdorf as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AP01	Appointment of Mr Joerg Braunsdorf as a director on 1 September 2017	View PDF Appointment of Mr Joerg Braunsdorf as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of Sven Lampey as a director on 1 September 2017	View PDF Termination of appointment of Sven Lampey as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 - link opens in a new window - 3 pages (3 pages)
26 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	AP04	Appointment of Companies24 Ltd as a secretary on 1 August 2017	View PDF Appointment of Companies24 Ltd as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 1 August 2017	View PDF Termination of appointment of Go Ahead Service Limited as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AP01	Appointment of Mr Sven Lampey as a director on 14 February 2017	View PDF Appointment of Mr Sven Lampey as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 21 August 2017	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 21 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	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)
21 Feb 2017	TM01	Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017	View PDF Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-18 EUR 5,000	View PDF Incorporation Statement of capital on 2015-08-18 EUR 5,000 - link opens in a new window - 31 pages (31 pages)

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MOVARIUM LTD

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