MOREC CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1313 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL ENGLAND |
| 02/11/122 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 02/11/122 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1226 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DI GIORGIO |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR ANTHONY MATTHEW DI GIORGIO |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY KATARINA FRIPP |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATARINA FRIPP |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 67 MORTLAKE HIGH STREET MORTLAKE LONDON LONDON SW14 8HL UNITED KINGDOM |
| 07/07/117 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA OLIVIA DI GIORGIO / 11/05/2011 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/02/114 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER FRIPP |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 65 BOAT RACE HOUSE MORTLAKE HIGH STREET LONDON SW14 8HL UNITED KINGDOM |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MRS KATARINA FRIPP |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MISS REBECCA OLIVIA DI GIORGIO |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MRS KATARINA FRIPP |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DI GIORGIO |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FRIPP |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER FRIPP |
| 06/08/106 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/106 August 2010 | COMPANY NAME CHANGED CT SOUTHERN LTD CERTIFICATE ISSUED ON 06/08/10 |
| 06/08/106 August 2010 | CHANGE OF NAME 05/07/2010 |
| 18/05/1018 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER FRIPP / 11/05/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD MAZHAR |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD MAZHAR |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 18-20 HILL RISE, RICHMOND SURREY TW10 6UA ENGLAND |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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