MEDLOCK MOON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1519 February 2015 | APPLICATION FOR STRIKING-OFF |
| 10/02/1510 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR PHIL HAGUE |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM ARENSON CENTRE ARENSON WAY DUNSTABLE BEDFORDSHIRE LU5 5UL |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOUGLAS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMLETT |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MICHELLE LOUISE ROY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR STAFFAN PERCY TERNSTROM |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/132 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN STUBBS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT BENNISON |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BENNISON / 20/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMLETT / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DOUGLAS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP COOPER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BENTLEY / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMLETT / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BENNISON / 07/01/2010 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR NICHOLAS DOUGLAS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR ROBERT MICHAEL BENNISON |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR JOHN BENTLEY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE GUYOT |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CONTRERAS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR PHILLIP COOPER |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONTRERAS / 12/03/2008 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | MEMORANDUM OF ASSOCIATION |
| 16/07/0716 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 04/04/074 April 2007 | ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | � NC 3400/10003400 27/ |
| 04/04/074 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0727 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: G OFFICE CHANGED 27/10/06 TWO OMEGA DRIVE IRLAM MANCHESTER M44 5BJ |
| 21/07/0621 July 2006 | SECTION 394 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 TWO OMEGA DRIVE IRLAM MANCHESTER M44 5BJ |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 C/O HACKWOOD SECRETARIES LIMITED SILK STREET LONDON EC2Y 8HQ |
| 09/09/059 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | � NC 2400/3400 31/08/0 |
| 09/09/059 September 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 09/09/059 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/059 September 2005 | SHARES AGREEMENT OTC |
| 04/07/054 July 2005 | � NC 100/2400 24/06/0 |
| 04/07/054 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 24/06/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/04/0527 April 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2254) LIMITED CERTIFICATE ISSUED ON 27/04/05 |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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