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FULL MOON HOLDCO 2 LIMITED

Company number 05893848

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 TM01 Termination of appointment of Grant David Hearn as a director on 25 November 2013
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
29 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,000,000
17 Jul 2013 AAMD Amended group of companies' accounts made up to 31 December 2011
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
01 Feb 2013 AA Group of companies' accounts made up to 31 December 2011
18 Dec 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 18 December 2012
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
11 Jul 2012 TM01 Termination of appointment of Keith Hamill as a director on 13 June 2012
12 Jun 2012 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 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
21 Jan 2011 AP01 Appointment of Peter Otto Jansenberger as a director
21 Jan 2011 TM01 Termination of appointment of Brian Lindley 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
14 Apr 2010 TM01 Termination of appointment of Eric Kump as a director