MOREC CONSULTING LIMITED

Company number 06902152 ·

Dissolved

36 filings

Date Filing
13 Mar 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Dec 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL ENGLAND View document
2 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
2 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Sep 2012 FIRST GAZETTE View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA DI GIORGIO View document
10 Apr 2012 DIRECTOR APPOINTED MR ANTHONY MATTHEW DI GIORGIO View document
10 Apr 2012 APPOINTMENT TERMINATED, SECRETARY KATARINA FRIPP View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KATARINA FRIPP View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 Feb 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 67 MORTLAKE HIGH STREET MORTLAKE LONDON LONDON SW14 8HL UNITED KINGDOM View document
7 Jul 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA OLIVIA DI GIORGIO / 11/05/2011 View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
4 Feb 2011 VARYING SHARE RIGHTS AND NAMES View document
17 Aug 2010 APPOINTMENT TERMINATED, SECRETARY OLIVER FRIPP View document
17 Aug 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 65 BOAT RACE HOUSE MORTLAKE HIGH STREET LONDON SW14 8HL UNITED KINGDOM View document
17 Aug 2010 DIRECTOR APPOINTED MRS KATARINA FRIPP View document
17 Aug 2010 DIRECTOR APPOINTED MISS REBECCA OLIVIA DI GIORGIO View document
17 Aug 2010 SECRETARY APPOINTED MRS KATARINA FRIPP · 1 page View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DI GIORGIO View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER FRIPP · 1 page View document
17 Aug 2010 APPOINTMENT TERMINATED, SECRETARY OLIVER FRIPP View document
6 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Aug 2010 COMPANY NAME CHANGED CT SOUTHERN LTD CERTIFICATE ISSUED ON 06/08/10 View document
6 Aug 2010 CHANGE OF NAME 05/07/2010 View document
18 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
17 May 2010 SECRETARY'S CHANGE OF PARTICULARS / OLIVER FRIPP / 11/05/2010 · 1 page View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD MAZHAR View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD MAZHAR View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 18-20 HILL RISE, RICHMOND SURREY TW10 6UA ENGLAND View document
11 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document