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MOTOR ENERGY SOFTWARE LTD

Company number 11528982

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2020	PSC04	Change of details for Mr Andrew Alexander Farmer as a person with significant control on 9 January 2020	View PDF Change of details for Mr Andrew Alexander Farmer as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from 35 Nightingale Way South Cerney Cirencester GL7 5WA United Kingdom to 8 Vanbrugh Road Bedford Park Chiswick London W4 1JB on 15 January 2020	View PDF Registered office address changed from 35 Nightingale Way South Cerney Cirencester GL7 5WA United Kingdom to 8 Vanbrugh Road Bedford Park Chiswick London W4 1JB on 15 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	PSC04	Change of details for Mr Andrew Farmer as a person with significant control on 11 December 2018	View PDF Change of details for Mr Andrew Farmer as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC04	Change of details for Mr Simon Michael Smith as a person with significant control on 11 December 2018	View PDF Change of details for Mr Simon Michael Smith as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	PSC01	Notification of Philip Stephen Harris as a person with significant control on 19 August 2019	View PDF Notification of Philip Stephen Harris as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 6,000	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Mr Philip Stephen Harris as a director on 19 August 2019	View PDF Appointment of Mr Philip Stephen Harris as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mr Simon Michael Smith as a person with significant control on 11 December 2018	View PDF Change of details for Mr Simon Michael Smith as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC01	Notification of Simon Michael Smith as a person with significant control on 11 December 2018	View PDF Notification of Simon Michael Smith as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mr Andrew Farmer as a person with significant control on 11 December 2018	View PDF Change of details for Mr Andrew Farmer as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 4,000	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mr Simon Michael Smith as a director on 11 December 2018	View PDF Appointment of Mr Simon Michael Smith as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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