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MOREDON LIMITED

Company number 06065019

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2014 DS01 Application to strike the company off the register
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 800,000
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
31 Aug 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
06 Mar 2010 TM01 Termination of appointment of David Bromley as a director
05 Mar 2010 AP02 Appointment of Ocs Services Limited as a director
05 Mar 2010 AP01 Appointment of Mr Paul Stephen Latham as a director
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
09 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 Feb 2009 363a Return made up to 24/01/09; full list of members
16 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
08 Feb 2008 363a Return made up to 24/01/08; full list of members
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/03/07
31 Aug 2007 88(2)R Ad 24/04/07--------- £ si 7999999@.1=799999 £ ic 1/800000
31 Aug 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08