MOORGATE INDUSTRIES OFFSET SERVICES LIMITED: Filings

  • Overview

    Company NameMOORGATE INDUSTRIES OFFSET SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07543592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOORGATE INDUSTRIES OFFSET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW on Mar 22, 2017

    1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    SH01

    Satisfaction of charge 075435920002 in full

    1 pagesMR04

    Satisfaction of charge 075435920004 in full

    7 pagesMR04

    Satisfaction of charge 075435920003 in full

    1 pagesMR04

    Termination of appointment of Julian Verden as a director on Oct 20, 2015

    1 pagesTM01

    Appointment of Mr John Francis Soden as a director on Oct 20, 2015

    2 pagesAP01

    Termination of appointment of Michael Gerard Broom as a director on Oct 20, 2015

    1 pagesTM01

    Appointment of Mrs Jade Louise Moore as a director on Oct 20, 2015

    2 pagesAP01

    Registration of charge 075435920004, created on Oct 08, 2015

    54 pagesMR01

    Certificate of change of name

    Company name changed stemcor trade development LIMITED\certificate issued on 28/09/15
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2015

    RES15

    Termination of appointment of Stephen John Marsden Lewis as a director on Jul 30, 2015

    1 pagesTM01

    Termination of appointment of Philip Martin Edmonds as a director on Jul 23, 2015

    1 pagesTM01

    Termination of appointment of Colin Hillam Heritage as a director on Jun 30, 2015

    1 pagesTM01

    Appointment of Mr Julian Verden as a director on Jul 02, 2015

    2 pagesAP01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Colin Hillam Heritage on Dec 18, 2014

    2 pagesCH01

    Termination of appointment of Amanda Louise Phillips as a secretary on Jul 31, 2014

    1 pagesTM02

    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