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MOVECHASE LIMITED

Company number SC111637

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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)
26 Jul 2013	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 Apr 2013	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)
18 Dec 2012	AR01	Annual return made up to 30 June 2012 Statement of capital on 2012-12-18 GBP 18,000	View PDF Annual return made up to 30 June 2012 Statement of capital on 2012-12-18 GBP 18,000 - link opens in a new window - 14 pages (14 pages)
18 Dec 2012	AP01	Appointment of Mark Harris as a director on 28 July 2012	View PDF Appointment of Mark Harris as a director on 28 July 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP04	Appointment of Mis Q Limited as a secretary on 28 July 2012	View PDF Appointment of Mis Q Limited as a secretary on 28 July 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM02	Termination of appointment of Derek William Wann as a secretary on 12 November 2011	View PDF Termination of appointment of Derek William Wann as a secretary on 12 November 2011 - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of Karen Wann as a director on 12 November 2011	View PDF Termination of appointment of Karen Wann as a director on 12 November 2011 - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of Sarah Louise Tosh as a director on 12 November 2011	View PDF Termination of appointment of Sarah Louise Tosh as a director on 12 November 2011 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD01	Registered office address changed from Croft Road Montrose DD10 9NL on 12 June 2012	View PDF Registered office address changed from Croft Road Montrose DD10 9NL on 12 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	CERTNM	Company name changed discovery roofing & cladding LIMITED\certificate issued on 08/06/12 CONNOT ‐ Change of name notice	View PDF Company name changed discovery roofing & cladding LIMITED\certificate issued on 08/06/12 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CERTNM	Company name changed discovery roofing LIMITED\certificate issued on 03/11/11 CONNOT ‐ Change of name notice	View PDF Company name changed discovery roofing LIMITED\certificate issued on 03/11/11 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AP01	Appointment of Mrs Karen Wann as a director	View PDF Appointment of Mrs Karen Wann as a director - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AP03	Appointment of Derek William Wann as a secretary	View PDF Appointment of Derek William Wann as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Sarah Louise Tosh as a director	View PDF Appointment of Sarah Louise Tosh as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	TM02	Termination of appointment of Pearl Fotheringham as a secretary	View PDF Termination of appointment of Pearl Fotheringham as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM01	Termination of appointment of George Fotheringham as a director	View PDF Termination of appointment of George Fotheringham as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Ian Forbes as a director	View PDF Termination of appointment of Ian Forbes as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
05 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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