MORGAM HOLDINGS LIMITED

Company number 01536782

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Jan 2018	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
24 Jan 2018	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 24 January 2018	(2 pages)
24 Jan 2018	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05	(1 page)
19 Jan 2018	LIQ01	Declaration of solvency	(7 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 1	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Steven Blair as a director on 8 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Robert John Welch as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Tracey Clements as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Jonny Mcquarrie as a director on 8 December 2017	(1 page)
27 Nov 2017	AA	Accounts for a dormant company made up to 25 February 2017	(4 pages)
19 Oct 2017	AP01	Appointment of Jonny Mcquarrie as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Steven Blair as a director on 17 October 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
01 Sep 2017	AP02	Appointment of Tesco Services Limited as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mrs Tracey Clements as a director on 31 August 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Mark Benjamin Williams as a director on 22 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Andrew Paul King as a director on 22 February 2017	(1 page)