MOTIONDECIDE LIMITED

Company number 03246147 · Monitor this company

Dissolved

89 filings

Date	Filing
24 Jan 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
11 Oct 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
16 Sep 2011	ADOPT ARTICLES 08/09/2011	View document
13 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011	View document
5 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
18 Nov 2010	AUDITOR'S RESIGNATION	View document
27 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Apr 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010	View document
3 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
6 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 May 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA COLES	View document
21 May 2008	DIRECTOR APPOINTED FRANCES BINGHAM	View document
27 Mar 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
24 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Mar 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	NEW SECRETARY APPOINTED	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ	View document
26 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
31 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	SECRETARY RESIGNED	View document
10 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Mar 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Apr 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
10 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Apr 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
18 Dec 2000	SECRETARY RESIGNED	View document
18 Dec 2000	NEW SECRETARY APPOINTED	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Jul 2000	DIRECTOR RESIGNED	View document
28 Mar 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
19 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Jun 1999	NEW SECRETARY APPOINTED	View document
14 Jun 1999	SECRETARY RESIGNED	View document
17 May 1999	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS	View document
8 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1998	SECRETARY RESIGNED	View document
24 May 1998	NEW DIRECTOR APPOINTED	View document
24 May 1998	NEW SECRETARY APPOINTED	View document
24 May 1998	DIRECTOR RESIGNED	View document
22 May 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS	View document
14 Jan 1997	SECRETARY RESIGNED	View document
14 Jan 1997	S366A DISP HOLDING AGM 08/11/96	View document
14 Jan 1997	NEW SECRETARY APPOINTED	View document
14 Jan 1997	S252 DISP LAYING ACC 08/11/96	View document
14 Jan 1997	S386 DISP APP AUDS 08/11/96	View document
14 Jan 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
4 Oct 1996	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
4 Oct 1996	288	View document
4 Oct 1996	288	View document
4 Oct 1996	288	View document
4 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
4 Oct 1996	SECRETARY RESIGNED	View document
4 Oct 1996	NEW SECRETARY APPOINTED	View document
5 Sep 1996	Incorporation	View document
5 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document