MOOVERA NETWORKS LTD

Company Documents

Date	Description
11/01/2211 January 2022	Final Gazette dissolved via voluntary strike-off View Document
11/01/2211 January 2022	Final Gazette dissolved via voluntary strike-off View Document
26/10/2126 October 2021	First Gazette notice for voluntary strike-off View Document
26/10/2126 October 2021	First Gazette notice for voluntary strike-off View Document
19/10/2119 October 2021	Application to strike the company off the register View Document
05/05/215 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View Document
02/11/202 November 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
20/02/2020 February 2020	APPOINTMENT TERMINATED, DIRECTOR KARL-JOHAN HOLM View Document
11/02/2011 February 2020	DIRECTOR APPOINTED MR MAGNUS FRIBERG View Document
15/01/2015 January 2020	DISS40 (DISS40(SOAD)) View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View Document
14/01/2014 January 2020	FIRST GAZETTE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	CESSATION OF BIRGER ULRIK LINDEBLAD AS A PSC View Document
10/11/1710 November 2017	CESSATION OF LEIF JOHN ARNE KRISTENSSON AS A PSC View Document
10/11/1710 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View Document
04/08/174 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
23/06/1623 June 2016	CURREXT FROM 30/06/2016 TO 31/12/2016 View Document
29/03/1629 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
20/11/1520 November 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document
20/11/1520 November 2015	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD View Document
19/02/1519 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
21/11/1421 November 2014	Annual return made up to 25 October 2014 with full list of shareholders View Document
13/02/1413 February 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
14/11/1314 November 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR KARL-JOHAN HOLM View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER SANDEN View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, SECRETARY ROGER SANDEN View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
12/03/1312 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document

09/11/129 November 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
19/03/1219 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
02/11/112 November 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
01/04/111 April 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIGVARDSSON View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL SIGVARDSSON View Document
27/10/1027 October 2010	DIRECTOR APPOINTED MR ROGER SANDEN View Document
27/10/1027 October 2010	SECRETARY APPOINTED MR ROGER SANDEN View Document
27/10/1027 October 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
02/06/102 June 2010	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1092 GALLEY DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8GA View Document
30/04/1030 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
03/12/093 December 2009	SECRETARY APPOINTED MR MICHAEL BEYRON SIGVARDSSON View Document
02/12/092 December 2009	APPOINTMENT TERMINATED, DIRECTOR SIGRID ANDERSSON View Document
02/12/092 December 2009	APPOINTMENT TERMINATED, SECRETARY SIGRID ANDERSSON View Document
29/10/0929 October 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CEO MICHAEL BEYRON SIGVARDSSON / 29/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SIGRID EWA CECILIA ANDERSSON / 29/10/2009 View Document
27/10/0927 October 2009	PREVEXT FROM 31/12/2008 TO 30/06/2009 View Document
06/05/096 May 2009	DIRECTOR APPOINTED CEO MICHAEL BEYRON SIGVARDSSON View Document
05/05/095 May 2009	APPOINTMENT TERMINATED DIRECTOR OLA SJOLIN View Document
26/01/0926 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
26/01/0926 January 2009	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1096 GALLEY DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8GA View Document
29/08/0829 August 2008	APPOINTMENT TERMINATED DIRECTOR DAVID PALMER View Document
29/08/0829 August 2008	APPOINTMENT TERMINATED DIRECTOR JAMES BAKER View Document
29/08/0829 August 2008	SECRETARY APPOINTED MS SIGRID EWA CECILIA ANDERSSON View Document
29/08/0829 August 2008	DIRECTOR APPOINTED MR OLA LENNART SJOLIN View Document
29/08/0829 August 2008	DIRECTOR APPOINTED MS SIGRID EWA CECILIA ANDERSSON View Document
26/08/0826 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/05/087 May 2008	APPOINTMENT TERMINATED SECRETARY ROGER MILES View Document
21/04/0821 April 2008	S-DIV View Document
04/04/084 April 2008	SECRETARY APPOINTED MR ROGER BRADDOCK MILES View Document
04/04/084 April 2008	GBP NC 1000/5000 31/03/08 View Document
09/11/079 November 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
18/10/0718 October 2007	SECRETARY RESIGNED View Document
15/06/0715 June 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX View Document
25/10/0625 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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