MOTIVATION ENTERTAINMENT LTD

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2025-03-24

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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03/05/243 May 2024 Confirmation statement made on 2024-02-02 with no updates

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02/05/242 May 2024 Appointment of Online Corporate Secretaries Limited as a secretary on 2024-04-23

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2024-03-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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16/02/1616 February 2016 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/03/156 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR JORN KVIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/03/136 March 2013 Annual return made up to 2 February 2013 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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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/07/119 July 2011 DISS40 (DISS40(SOAD))

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08/07/118 July 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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06/06/116 June 2011 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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11/02/1111 February 2011 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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04/02/104 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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14/05/0914 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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01/02/081 February 2008 SECRETARY RESIGNED

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/02/079 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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02/02/062 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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