MOONSILK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 13/06/2513 June 2025 | Application to strike the company off the register |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 28/03/2528 March 2025 | Withdraw the company strike off application |
| 19/03/2519 March 2025 | Application to strike the company off the register |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 08/08/248 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Steven Okpych as a director on 2024-04-26 |
| 02/05/242 May 2024 | Termination of appointment of Trevor Mark Sinkinson as a director on 2024-04-26 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 16/06/2016 June 2020 | CESSATION OF GILBARCO VEEDER-ROOT LTD AS A PSC |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GGC UK HOLDINGS LTD |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBARCO VEEDER-ROOT LTD |
| 12/02/2012 February 2020 | CESSATION OF TGA INDUSTRIES LIMITED AS A PSC |
| 30/11/1930 November 2019 | ADOPT ARTICLES 21/11/2019 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK SINKINSON / 02/05/2018 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR TREVOR MARK SINKINSON |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 5085610 |
| 22/04/1022 April 2010 | SECTION 550 569 561 18/12/2009 |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 14/08/0914 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 29/12/0829 December 2008 | MEMORANDUM OF ASSOCIATION |
| 29/12/0829 December 2008 | NC DEC ALREADY ADJUSTED 16/12/08 |
| 29/12/0829 December 2008 | MEMORANDUM OF ASSOCIATION |
| 22/12/0822 December 2008 | SOLVENCY STATEMENT DATED 12/12/08 |
| 22/12/0822 December 2008 | MIN DETAIL AMEND CAPITAL EFF 22/12/08 |
| 22/12/0822 December 2008 | STATEMENT BY DIRECTORS |
| 22/12/0822 December 2008 | GBP NC 171201948/1000 12/12/2008 |
| 22/12/0822 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM UNIT 4, HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK MCFADEN |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITEHEAD |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 21/08/0821 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0718 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HYDREX HOUSE 22-23 GARDEN ROAD RICHMOND SURREY TW9 4NR |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED GILBARCO LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: MARCONI COMMERCE SYSTEMS LIMITED CROMPTON CLOSE BASILDON ESSEX SS14 3BA |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 04/01/024 January 2002 | COMPANY NAME CHANGED MOONSILK LIMITED CERTIFICATE ISSUED ON 04/01/02 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD |
| 14/04/9914 April 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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