MOOLA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-09-06 |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-09-22 |
| 22/09/2322 September 2023 | Appointment of a voluntary liquidator |
| 22/09/2322 September 2023 | Declaration of solvency |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | Statement of capital on 2023-08-02 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/05/232 May 2023 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-14 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Thomas Mcdonald on 2021-09-15 |
| 20/09/2220 September 2022 | Director's details changed for Mr Tony O'dwyer on 2021-09-15 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN WOOD |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR BENOIT HUDON |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ ENGLAND |
| 22/11/1822 November 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE REECH |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED |
| 10/10/1810 October 2018 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNT |
| 18/07/1818 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 1727.385 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GILBERT DANIEL REECH / 07/06/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 06/12/176 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/1722 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHE GILBERT DANIEL REECH |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/09/169 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 1750.6175 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 94 CLEVELAND STREET LONDON W1T 6NW UNITED KINGDOM |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED ALEXANDRA CAROL HUNT |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | CHANGE PERSON AS DIRECTOR |
| 18/05/1618 May 2016 | SAIL ADDRESS CREATED |
| 17/05/1617 May 2016 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 08/05/168 May 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 1188.23 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GODFREY |
| 11/09/1511 September 2015 | SUB-DIVISION 28/08/15 |
| 11/09/1511 September 2015 | ALTER ARTICLES 28/08/2015 |
| 11/09/1511 September 2015 | ARTICLES OF ASSOCIATION |
| 02/09/152 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 1010 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS GEMMA CLAIRE GODFREY |
| 22/04/1522 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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