MOORFIELDS GP LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1319 April 2013 APPLICATION FOR STRIKING-OFF

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11/01/1311 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/01/1215 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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04/02/114 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHN WYATT / 14/01/2011

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHN WYATT / 14/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANGTON HOMFRAY FORWOOD / 14/01/2011

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1111 January 2011 FIRST GAZETTE

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDELL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANGTON HOMFRAY FORWOOD / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/01/0919 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
TENTER HOUSE
45 MOORFIELDS
LONDON
EC2Y 9AE

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/02/0718 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 S80A AUTH TO ALLOT SEC 01/06/06

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09/02/069 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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