MORGAN MCCALL LIMITED

Company Documents

DateDescription
05/11/135 November 2013 STRUCK OFF AND DISSOLVED

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23/07/1323 July 2013 FIRST GAZETTE

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID MORGAN / 28/03/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
18 CUBLANDS
FOXHOLES
HERTFORD
HERTFORDSHIRE
SG13 7TS
UNITED KINGDOM

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04/07/114 July 2011 Annual return made up to 20 March 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID MORGAN / 19/03/2011

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 18 CUBLANDS FOXHOLES HERTFORD HERTFORDSHIRE SG13 7TS

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM THE OLD BOARDROOM COLLETT ROAD WARE HERTFORDSHIRE SG12 7LR UNITED KINGDOM

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 6 HARTHAM LANE HERTFORD HERTS SG14 1QN U.K.

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14/05/1014 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID MORGAN / 25/03/2010

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN

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09/04/099 April 2009 DIRECTOR APPOINTED IAIN DAVID MORGAN

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20/03/0920 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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