MORGAN SOLUTIONS LIMITED

Company Documents

DateDescription
12/05/2212 May 2022 Return of final meeting in a members' voluntary winding up

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 19 STOCTON ROAD GUILDFORD GU1 1HH ENGLAND

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02/04/202 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/04/202 April 2020 SPECIAL RESOLUTION TO WIND UP

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02/04/202 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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09/03/209 March 2020 PREVSHO FROM 31/08/2020 TO 29/02/2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MS MEGAN EIRWEN MORGAN / 03/07/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN EIRWEN MORGAN / 03/07/2018

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM FLAT 48 HARFORD HOUSE 35 TAVISTOCK CRESCENT LONDON W11 1AY

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/10/1220 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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02/02/122 February 2012 Annual return made up to 4 August 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEGAN MORGAN / 04/08/2010

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07/05/107 May 2010 31/08/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MEGAN MORGAN / 14/09/2009

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07/05/097 May 2009 COMPANY NAME CHANGED M MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 11/05/09

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM FLAT 48,HARFORD HOUSE 33 TAVISTOCK CRESCENT LONDON W11 1AY UNITED KINGDOM

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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