FULL MOON HOLDCO 3A LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 18/12/1218 December 2012 | DECLARATION OF SOLVENCY |
| 18/12/1218 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1218 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN |
| 29/09/1029 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DAVID MADISON SMOOT |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER KAMAL IBRAHIM AL ANSARI / 03/02/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND SUBRAMANIAM KRISHNAN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 27/10/0927 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 07/06/097 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/097 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS |
| 06/11/086 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SLEEPY HOLLOW AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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