MOTIVITY SOLUTIONS LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1810 September 2018 APPLICATION FOR STRIKING-OFF

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/07/1414 July 2014 Annual return made up to 16 June 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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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GOWRING HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JG

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11/07/1311 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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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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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/06/1024 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM GOWRING HOUSE MARKET STREET BRACKNELL RG12 1JG

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24/07/0824 July 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/12/974 December 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/06/9719 June 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 NEW SECRETARY APPOINTED

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19/06/9719 June 1997 SECRETARY RESIGNED

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18/11/9618 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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16/11/9516 November 1995 RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/11/947 November 1994 RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS

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07/11/947 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/11/947 November 1994 DIRECTOR RESIGNED

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/01/9427 January 1994 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/11/926 November 1992 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 REGISTERED OFFICE CHANGED ON 10/12/91

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19/04/9119 April 1991 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/11/909 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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