MOORECREST LIMITED

Company Documents

DateDescription
03/02/153 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/149 October 2014 APPLICATION FOR STRIKING-OFF

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/04/1322 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR APPOINTED MRS LOUISE DITCHFIELD

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED

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10/09/1010 September 2010 DIRECTOR APPOINTED ANDREW MORAY STUART

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 18/03/2010

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04/06/104 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 18/03/2010

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 18/03/2010

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04/06/104 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/05/097 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/03/0825 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/04/0714 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/05/047 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
2 BABMAES STREET
LONDON
SW1Y 6NT

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27/07/0327 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/04/0323 April 2003 S80A AUTH TO ALLOT SEC 11/04/03

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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13/04/0313 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 S80A AUTH TO ALLOT SEC 18/03/02

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27/03/0227 March 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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18/03/0218 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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