MOONRIVER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/112 September 2011 | REDUCE ISSUED CAPITAL 16/08/2011 |
| 02/09/112 September 2011 | SOLVENCY STATEMENT DATED 16/08/11 |
| 02/09/112 September 2011 | STATEMENT BY DIRECTORS |
| 01/09/111 September 2011 | APPLICATION FOR STRIKING-OFF |
| 28/03/1128 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK RANYARD |
| 17/09/1017 September 2010 | SECRETARY APPOINTED MISS LIANNE BRANTON |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | SECRETARY APPOINTED MR MARK DAVID RANYARD |
| 30/10/0830 October 2008 | SECRETARY RESIGNED RICHARD WHITE |
| 01/04/081 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED NAVIGATOR CUSTOMER MANAGEMENT LI MITED CERTIFICATE ISSUED ON 01/04/03; RESOLUTION PASSED ON 24/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/02 |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RE AGREEMENT 14/11/01 |
| 19/12/0119 December 2001 | � IC 900/600 14/11/01 � SR 300@1=300 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | |
| 11/06/9811 June 1998 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | |
| 11/06/9811 June 1998 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | COMPANY NAME CHANGED INPOST LIMITED CERTIFICATE ISSUED ON 08/05/98; RESOLUTION PASSED ON 20/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/98 |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/09/9511 September 1995 | COMPANY NAME CHANGED DEXTERQUOTE LIMITED CERTIFICATE ISSUED ON 12/09/95; RESOLUTION PASSED ON 24/08/95 |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | ALTER MEM AND ARTS 12/05/95 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: G OFFICE CHANGED 17/05/95 174-180 OLD STREET LONDON EC1V 9BP |
| 21/03/9521 March 1995 | Incorporation |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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