MOVE TECHNOLOGIES LIMITED

Company Documents

DateDescription
18/04/2518 April 2025 Notice of deemed approval of proposals

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21/03/2521 March 2025 Statement of administrator's proposal

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20/03/2520 March 2025 Resolutions

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14/03/2514 March 2025 Appointment of an administrator

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12/03/2512 March 2025 Registered office address changed from Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN England to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-03-12

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22/02/2522 February 2025 Satisfaction of charge 096827760001 in full

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-25 with no updates

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12/10/2312 October 2023 Confirmation statement made on 2023-09-25 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-25 with no updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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26/03/1926 March 2019 APPOINTMENT TERMINATED, SECRETARY JOHN WHITTINGTON

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 1 CROWN SQUARE WOKING SURREY GU21 6HR

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12/11/1812 November 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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22/06/1822 June 2018 DIRECTOR APPOINTED MR JOHN ROBERT WHITTINGTON

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22/06/1822 June 2018 SECRETARY APPOINTED MR JOHN WHITTINGTON

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY DUNCAN BURGESS

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURGESS

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26/10/1726 October 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 1ST FLOOR WEST LODGE STATION APPROACH WEST BYFLEET SURREY KT14 6NG ENGLAND

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20/04/1720 April 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096827760001

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06/11/166 November 2016 APPOINTMENT TERMINATED, SECRETARY DAVID MITCHELL

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06/11/166 November 2016 SECRETARY APPOINTED MR DUNCAN BURGESS

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06/11/166 November 2016 DIRECTOR APPOINTED MR DUNCAN BURGESS

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06/11/166 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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05/02/165 February 2016 DIRECTOR APPOINTED MR DAVID MITCHELL

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05/02/165 February 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR TIAGO PITA

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05/02/165 February 2016 SECRETARY APPOINTED MR DAVID MITCHELL

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX UNITED KINGDOM

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05/02/165 February 2016 DIRECTOR APPOINTED MR RENALDO SCHEEPERS

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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