MORPHISM LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1322 November 2013 APPLICATION FOR STRIKING-OFF

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06/10/136 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BATES / 29/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROBERTSON / 29/11/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / RONALD BATES / 29/11/2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM NEW FORD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7PG

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/02/048 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/03/0228 March 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/12/0124 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 EXEMPTION FROM APPOINTING AUDITORS 11/10/00

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13/10/0013 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9814 December 1998 Incorporation

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