MORPHEOUS SUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/2030 January 2020 | APPLICATION FOR STRIKING-OFF |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
| 18/12/1918 December 2019 | SOLVENCY STATEMENT DATED 30/11/19 |
| 18/12/1918 December 2019 | REDUCE ISSUED CAPITAL 30/11/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEFAN LEON BORSON |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | COMPANY NAME CHANGED ROADPILOT LIMITED CERTIFICATE ISSUED ON 28/03/18 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 2ND FLOOR, HOME GROUND BARN PURY HILL BUSINESS PARK TOWCESTER NN12 7LS ENGLAND |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CLARK HOUSE SILVERSTONE CIRCUIT SILVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN12 8GX |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY ISMAIL ESSACK |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ESSACK |
| 27/04/1627 April 2016 | DISS40 (DISS40(SOAD)) |
| 26/04/1626 April 2016 | FIRST GAZETTE |
| 25/04/1625 April 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 06/06/146 June 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR HASSAN SADIQ |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MR ISMAIL ESSACK |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR ISMAIL ESSACK |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEECHAN |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK THICKBROOM |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THICKBROOM |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 18/02/1318 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR STUART MALCOLM CHAPMAN |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 43 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MARK THICKBROOM |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR RICHARD MEECHAN |
| 25/09/1225 September 2012 | SECRETARY APPOINTED MARK THICKBROOM |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY NATALKA SOKOLOWSKI |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/1223 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON FLYNN / 20/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAY / 20/01/2012 |
| 14/02/1214 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALKA SOKOLOWSKI / 27/04/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | COMPANY NAME CHANGED MORPHEOUS LIMITED CERTIFICATE ISSUED ON 09/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 43-44 RIVERSIDE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 20/01/0420 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 13/01/0413 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | £ NC 100/500000 22/12 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/07/0222 July 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/026 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 1 ADMIRALS WALK GREENHITHE KENT DA9 9QP |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 26 HOWARD ROAD DARTFORD KENT DA1 1XH |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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