MOOGLE LIMITED

Company Documents

DateDescription
27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1620 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/01/165 January 2016 FIRST GAZETTE

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

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
JAVID HOUSE 115 BATH STREET
GLASGOW
G2 2SZ
SCOTLAND

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
115 BATH STREET
GLASGOW
G2 2SZ
SCOTLAND

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2010

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID JAVID / 08/08/2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
ACORN HOUSE
49 HYDEPARK STREET
GLASGOW
G3 8BW

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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21/01/1121 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 December 2008

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY FARHAJ SIDDIQUI

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17/12/0817 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/01/0729 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED

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03/06/053 June 2005 SECRETARY'S PARTICULARS CHANGED

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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17/12/0417 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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