MOG MACHINE LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM SILVERMANS CHARTERED ACCOUNTANTS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER GRAICHEN / 12/11/2009

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18/11/0918 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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04/03/094 March 2009 LOCATION OF DEBENTURE REGISTER

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04/03/094 March 2009 LOCATION OF REGISTER OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SILVERMANS CHARTERED ACCOUNTANTS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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19/07/0719 July 2007 LOCATION OF DEBENTURE REGISTER

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT

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19/07/0719 July 2007 LOCATION OF REGISTER OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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28/02/0628 February 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0412 November 2004 Incorporation

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