MOOLA SYSTEMS LIMITED
Company number 09554266 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Oct 2025 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 10 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-06 · 23 pages | View document |
| 22 Sep 2023 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-09-22 · 2 pages | View document |
| 22 Sep 2023 | Resolutions | View document |
| 22 Sep 2023 | Declaration of solvency · 7 pages | View document |
| 22 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Sep 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | SH20 · 1 page | View document |
| 2 Aug 2023 | Statement of capital on 2023-08-02 · 3 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | CAP-SS · 1 page | View document |
| 2 May 2023 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-14 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 11 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Thomas Mcdonald on 2021-09-15 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Tony O'dwyer on 2021-09-15 · 2 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 3 Dec 2021 | Resolutions · 2 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN WOOD | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR BENOIT HUDON | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 1 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR TONY O'DWYER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ ENGLAND | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE REECH | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED | View document |
| 10 Oct 2018 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNT | View document |
| 18 Jul 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 1727.385 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GILBERT DANIEL REECH / 07/06/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 6 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR CHRISTOPHE GILBERT DANIEL REECH | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Sep 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 1750.6175 | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 94 CLEVELAND STREET LONDON W1T 6NW UNITED KINGDOM | View document |
| 20 May 2016 | DIRECTOR APPOINTED ALEXANDRA CAROL HUNT | View document |
| 19 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 19 May 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 18 May 2016 | SAIL ADDRESS CREATED | View document |
| 17 May 2016 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 8 May 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 1188.23 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GODFREY | View document |
| 11 Sep 2015 | ALTER ARTICLES 28/08/2015 | View document |
| 11 Sep 2015 | SUB-DIVISION 28/08/15 | View document |
| 11 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 1010 | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MRS GEMMA CLAIRE GODFREY | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |