MOVITEX SIGNS LIMITED: Filings

  • Overview

    Company NameMOVITEX SIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02799844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOVITEX SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX

    2 pagesAD03

    Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX

    2 pagesAD02

    Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on Nov 08, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2017

    LRESSP

    Statement of capital on Oct 02, 2017

    • Capital: GBP 1
    3 pagesSH19

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr John Brooks Rainer as a director on Jun 28, 2017

    2 pagesAP01

    Termination of appointment of Hopeart Limited as a director on Jul 06, 2017

    1 pagesTM01

    Termination of appointment of Craig Ray Ramsey as a director on Jul 13, 2017

    1 pagesTM01

    Termination of appointment of Kirsten Lawton as a secretary on Jul 12, 2017

    1 pagesTM02

    Termination of appointment of Neil James Williams as a director on Jul 06, 2017

    1 pagesTM01

    Termination of appointment of Andrew Stephen Alker as a director on Jul 06, 2017

    1 pagesTM01

    Appointment of Mr Craig Ray Ramsey as a director on Jul 06, 2017

    2 pagesAP01

    Termination of appointment of Mark Jonathan Way as a director on Jul 06, 2017

    1 pagesTM01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0