THE UK MOTIVATION COMPANY LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 APPLICATION FOR STRIKING-OFF

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROOKS-JOHNSON

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/03/1117 March 2011 PREVSHO FROM 31/03/2011 TO 31/10/2010

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14/03/1114 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MURDOCH

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MURDOCH

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CLAYTON / 01/01/2010

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08/03/108 March 2010 DIRECTOR APPOINTED MS ALEXANDER BROOKS-JOHNSON

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04/03/104 March 2010 SECRETARY APPOINTED MR ALAN JOHN CLAYTON

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04/03/104 March 2010 APPOINT PERSON AS DIRECTOR

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MURDOCH

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28/05/0928 May 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM GROUND FLOOR 19 MARGARET STREET LONDON W1W 8RR

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/02/0824 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 GROUND FLOOR 19 MARGARET STREET LONDON W1W 8RR

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07/02/077 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/03/067 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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