MOGEN INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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MOGEN INVESTMENTS LIMITED

Company number 09185127

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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)
16 Jan 2018	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)
01 Nov 2017	AD01	Registered office address changed from C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB England to John Mills, C/O Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DA on 1 November 2017	View PDF Registered office address changed from C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB England to John Mills, C/O Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DA on 1 November 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM02	Termination of appointment of Stephen Harold Greenwood as a secretary on 1 August 2017	View PDF Termination of appointment of Stephen Harold Greenwood as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	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)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2016	TM01	Termination of appointment of Yasheen Rajan as a director on 31 January 2016	View PDF Termination of appointment of Yasheen Rajan as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
22 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2015	AD01	Registered office address changed from 4 Farm Street London W1J 5rd to C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB on 30 November 2015	View PDF Registered office address changed from 4 Farm Street London W1J 5rd to C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB on 30 November 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 68,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 68,000 - link opens in a new window - 7 pages (7 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 68,000	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 68,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AP01	Appointment of Mr Geoffrey Alan Hoodless as a director on 1 October 2014	View PDF Appointment of Mr Geoffrey Alan Hoodless as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Timothy James Chandler as a director on 1 October 2014	View PDF Appointment of Mr Timothy James Chandler as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr John Patrick Brennan as a director on 1 October 2014	View PDF Appointment of Mr John Patrick Brennan as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AP03	Appointment of Mr Stephen Harold Greenwood as a secretary on 2 January 2015	View PDF Appointment of Mr Stephen Harold Greenwood as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AP01	Appointment of Yasheen Rajan as a director on 11 September 2014	View PDF Appointment of Yasheen Rajan as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 48,000	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 48,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AD01	Registered office address changed from 45 Pont Street London Greater London SW1X 0BD England to 4 Farm Street London W1J 5RD on 23 October 2014	View PDF Registered office address changed from 45 Pont Street London Greater London SW1X 0BD England to 4 Farm Street London W1J 5RD on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-21 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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