MORPHICON LIMITED

Company Documents

DateDescription
15/04/2015 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/2010 March 2020 APPLICATION FOR STRIKING-OFF

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS HEBECKER / 24/07/2013

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25/07/1325 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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13/09/1213 September 2012 31/12/11 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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20/07/1220 July 2012 21/07/06 FULL LIST AMEND

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20/07/1220 July 2012 21/07/08 FULL LIST AMEND

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20/07/1220 July 2012 SECOND FILING WITH MUD 21/07/10 FOR FORM AR01

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20/07/1220 July 2012 SECOND FILING WITH MUD 21/07/11 FOR FORM AR01

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20/07/1220 July 2012 21/07/05 FULL LIST AMEND

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20/07/1220 July 2012 21/07/09 FULL LIST AMEND

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20/07/1220 July 2012 21/07/07 FULL LIST AMEND

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13/10/1113 October 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09

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13/10/1113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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11/11/1011 November 2010 31/12/09 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 21 July 2010 with full list of shareholders

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12/11/0912 November 2009 31/12/08 TOTAL EXEMPTION FULL

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS HEBECKER / 01/09/2009

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01/09/091 September 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/10/0813 October 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS HEBECKER / 08/10/2008

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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