MOVING SOLUTIONS LTD

Company Documents

DateDescription
03/09/143 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA KAMPE / 18/12/2012

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
75 ORLANDO ROAD
FLAT 3
LONDON
SW4 0LH
ENGLAND

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02/09/132 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
93 STRATHVILLE ROAD
LONDON
SW18 4QR

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/09/112 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/08/1031 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA KAMPE / 28/08/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/09/092 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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02/10/072 October 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/10/0618 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/09/0527 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/09/0423 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/11/0327 November 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/07/0310 July 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03

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08/09/028 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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15/10/0115 October 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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29/06/0129 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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21/11/0021 November 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 EXEMPTION FROM APPOINTING AUDITORS 22/06/00

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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13/09/9913 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 EXEMPTION FROM APPOINTING AUDITORS 31/08/98

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28/06/9928 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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06/06/996 June 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: G OFFICE CHANGED 06/06/99 56 DENTON STREET LONDON SW18 2JS

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24/09/9824 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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21/09/9821 September 1998 EXEMPTION FROM APPOINTING AUDITORS 07/09/98

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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04/03/984 March 1998 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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