MONEYSPIDER LIMITED

Company Documents

DateDescription
13/12/1613 December 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1627 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1614 September 2016 APPLICATION FOR STRIKING-OFF

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
COURT ONE
CHALLENGE ROAD
ASHFORD
MIDDLESEX
PW15 1AX

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20/03/1420 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP REVELL

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN

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21/12/1121 December 2011 DIRECTOR APPOINTED PHILIP MARK REVELL

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CARPENTER

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14/09/1014 September 2010 DIRECTOR APPOINTED ROBERT KEITH ALLEN

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY AHEARNE / 24/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JON CARPENTER / 24/02/2010

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11/03/1011 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/03/0916 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROSS

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21/05/0821 May 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX BN1 1EY

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 24/02/06; NO CHANGE OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/053 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
88 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM:
COURT ONE
BEDFONT LAKES, CHALLENGE ROAD
ASHFORD
MIDDLESEX TW15 1AX

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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