MOOGSOFT LIMITED
Company number 07528253 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 22 Apr 2024 | Termination of appointment of Fiona Margaret Dibley as a director on 2024-04-19 · 1 page | View document |
| 6 Nov 2023 | Accounts for a small company made up to 2023-01-31 · 22 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Christopher Alan Garcia on 2023-09-11 · 2 pages | View document |
| 14 Aug 2023 | Notification of Dell Technologies Inc. as a person with significant control on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Appointment of Mr Christopher Alan Garcia as a director on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Termination of appointment of Philip Tee as a director on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Charles Michael Silvey as a director on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1st & Part 2nd Floor One Creechurch Place London EC3A 5AF on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Appointment of Ms Fiona Margaret Dibley as a director on 2023-08-11 · 2 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-10 · 3 pages | View document |
| 9 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Aug 2023 | Satisfaction of charge 075282530003 in full · 1 page | View document |
| 5 Aug 2023 | Satisfaction of charge 075282530004 in full · 1 page | View document |
| 20 Jul 2023 | Accounts for a small company made up to 2022-01-31 · 23 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 075282530002 in full · 1 page | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2021-01-31 · 23 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Feb 2022 | Director's details changed for Mr Phil Tee on 2022-02-23 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Phil Tee on 2022-02-01 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr Phil Tee on 2022-02-01 · 2 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr Charles Michael Silvey on 2022-02-01 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Matteo Marchetta as a director on 2021-02-19 · 1 page | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE HO | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED RAMAN KAPUR | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 23 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075282530004 | View document |
| 12 Apr 2019 | ALTER ARTICLES 26/03/2019 | View document |
| 11 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075282530003 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 21 Nov 2018 | CURREXT FROM 30/09/2018 TO 31/01/2019 | View document |
| 3 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 3 May 2018 | DIRECTOR APPOINTED MONIQUE YIRAN HO | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON HEINE | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 10 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075282530002 | View document |
| 30 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR. JASON JAMES HEINE | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O DMC ACCOUNTING OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6YJ | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Apr 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM OLYMPIC HOUSE 63 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SILVEY / 14/02/2013 | View document |
| 18 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MR CHARLES MICHAEL SILVEY | View document |
| 17 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 29 Dec 2011 | PREVSHO FROM 29/02/2012 TO 30/09/2011 | View document |
| 29 Dec 2011 | DIRECTOR APPOINTED MR PHIL TEE | View document |
| 14 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |