MOELOGAN 2 C.C.C.

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DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-27 with no updates

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09/10/249 October 2024 Full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Full accounts made up to 2022-03-31

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25/10/2125 October 2021 Full accounts made up to 2021-03-31

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED MR JOSEPH PAUL HARDY

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES

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27/04/1727 April 2017 DIRECTOR APPOINTED MR CHRISTPHER JAMES TANNER

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27/04/1727 April 2017 DIRECTOR APPOINTED MR GABY AMIEL

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27/04/1727 April 2017 DIRECTOR APPOINTED MR MUXIN MA

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25/04/1725 April 2017 CORPORATE SECRETARY APPOINTED MOELOGAN 2 (O&M) CYFYNGEDIG

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM MOELOGEN FAWR CARMEL LLANRWST CONWY LL26 0NY

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15/04/1615 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/05/1515 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/04/1417 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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10/10/1310 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/04/1325 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT JOHN DAVIES / 26/03/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN BRODIE / 01/03/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAMS / 26/03/2011

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19/04/1119 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 01/01/2011

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/05/1020 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/06/0918 June 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/0824 November 2008 SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY GERAINT DAVIES

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24/11/0824 November 2008 NC INC ALREADY ADJUSTED 28/10/08

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30/10/0830 October 2008 APPLICATION REREG AS PLC

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30/10/0830 October 2008 AUDITORS' REPORT

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30/10/0830 October 2008 AUDITORS' STATEMENT

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30/10/0830 October 2008 BALANCE SHEET

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30/10/0830 October 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/10/0830 October 2008 DECLARATION REREG AS PLC

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30/10/0830 October 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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30/10/0830 October 2008 REREG PRI TO PLC; RES02 PASS DATE:30/10/2008

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19/09/0819 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/082 June 2008 DIRECTOR APPOINTED JAMES DUNCAN BRODIE

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02/06/082 June 2008 ALTER ARTICLES 20/05/2008

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: MOELOGAN FAWR CARMEL LLANRWST CONWY LL26 0NY

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 58 TREFFRY ROAD TRURO CORNWALL TR1 1WL

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 DIRECTOR RESIGNED

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23/06/0623 June 2006 COMPANY NAME CHANGED LUMOR LIMITED CERTIFICATE ISSUED ON 23/06/06

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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