MOONSILK LIMITED
Company number 03606705 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2025 | Withdraw the company strike off application · 1 page | View document |
| 19 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Dec 2024 | SH20 · 2 pages | View document |
| 12 Dec 2024 | Resolutions · 1 page | View document |
| 12 Dec 2024 | CAP-SS · 2 pages | View document |
| 12 Dec 2024 | Statement of capital on 2024-12-12 · 3 pages | View document |
| 8 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 2 May 2024 | Appointment of Mr Steven Okpych as a director on 2024-04-26 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Trevor Mark Sinkinson as a director on 2024-04-26 · 1 page | View document |
| 3 Jan 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 16 Jun 2020 | CESSATION OF GILBARCO VEEDER-ROOT LTD AS A PSC | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GGC UK HOLDINGS LTD | View document |
| 12 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBARCO VEEDER-ROOT LTD | View document |
| 12 Feb 2020 | CESSATION OF TGA INDUSTRIES LIMITED AS A PSC | View document |
| 30 Nov 2019 | ADOPT ARTICLES 21/11/2019 | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK SINKINSON / 02/05/2018 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR TREVOR MARK SINKINSON | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN | View document |
| 28 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 6 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 5085610 | View document |
| 22 Apr 2010 | SECTION 550 569 561 18/12/2009 | View document |
| 14 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG | View document |
| 14 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jan 2009 | NC INC ALREADY ADJUSTED 12/12/08 | View document |
| 29 Dec 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Dec 2008 | NC DEC ALREADY ADJUSTED 16/12/08 | View document |
| 29 Dec 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Dec 2008 | SOLVENCY STATEMENT DATED 12/12/08 | View document |
| 22 Dec 2008 | MIN DETAIL AMEND CAPITAL EFF 22/12/08 | View document |
| 22 Dec 2008 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2008 | GBP NC 171201948/1000 12/12/2008 | View document |
| 22 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM UNIT 4, HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK MCFADEN | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITEHEAD | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN | View document |
| 21 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US | View document |
| 18 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HYDREX HOUSE 22-23 GARDEN ROAD RICHMOND SURREY TW9 4NR | View document |
| 1 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2002 | COMPANY NAME CHANGED GILBARCO LIMITED CERTIFICATE ISSUED ON 14/03/02 | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 9 Mar 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: MARCONI COMMERCE SYSTEMS LIMITED CROMPTON CLOSE BASILDON ESSEX SS14 3BA | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 4 Jan 2002 | COMPANY NAME CHANGED MOONSILK LIMITED CERTIFICATE ISSUED ON 04/01/02 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ADOPT MEM AND ARTS 30/04/99 | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD | View document |
| 14 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 18 Mar 1999 | SECRETARY RESIGNED | View document |
| 18 Mar 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |