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FULL MOON HOLDCO 3 LIMITED

Company number 05893847

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2013 TM01 Termination of appointment of Grant David Hearn as a director on 25 November 2013
22 Jul 2013 AD01 Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013
12 Apr 2013 TM01 Termination of appointment of Jon William Mortimore as a director on 28 March 2013
12 Apr 2013 TM02 Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013
20 Dec 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 20 December 2012
18 Dec 2012 600 Appointment of a voluntary liquidator
18 Dec 2012 4.70 Declaration of solvency
18 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
27 Sep 2012 TM01 Termination of appointment of Peter Otto Jansenberger as a director on 15 August 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 2,000,000
11 Jul 2012 TM01 Termination of appointment of Keith Hamill as a director on 13 June 2012
13 Jun 2012 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012
03 Feb 2012 AP01 Appointment of Dean Edward John Merritt as a director on 18 January 2012
06 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 TM01 Termination of appointment of Anand Krishnan as a director
24 Jan 2011 TM01 Termination of appointment of Brian Lindley as a director
21 Jan 2011 AP01 Appointment of Peter Otto Jansenberger as a director
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of David Madison Smoot as a director
02 Jun 2010 TM01 Termination of appointment of Sameer Al Ansari as a director
16 Apr 2010 AP01 Appointment of Brian Lindley as a director