MORELAND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-11-18 |
| 24/07/2324 July 2023 | Termination of appointment of Sarah Louise Kingshott as a director on 2023-06-29 |
| 24/07/2324 July 2023 | Termination of appointment of Chris Hanlon as a director on 2023-06-29 |
| 24/07/2324 July 2023 | Termination of appointment of Ian David Murray as a director on 2023-06-29 |
| 12/01/2312 January 2023 | Liquidators' statement of receipts and payments to 2022-11-18 |
| 12/01/2212 January 2022 | Liquidators' statement of receipts and payments to 2021-11-18 |
| 15/11/2115 November 2021 | Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 06/12/186 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM |
| 05/12/185 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1813 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE KINGSHOTT / 07/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HANLON / 07/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MURRAY / 07/11/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA ENGLAND |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR IAN DAVID MURRAY |
| 23/03/1623 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | 03/08/15 STATEMENT OF CAPITAL GBP 3 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED SARAH KINGSHOTT |
| 12/02/1512 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/05/1415 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1415 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH |
| 17/02/1417 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 26/03/1326 March 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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