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MOSLER EUROPE LTD.

Company number 05006887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
20 Oct 2015 AD01 Registered office address changed from Hill Top House Somersham Road St Ives Cambridgeshire PE27 3LY to Acre House 11-15 William Road London NW1 3ER on 20 October 2015
15 Oct 2015 4.70 Declaration of solvency
15 Oct 2015 600 Appointment of a voluntary liquidator
15 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
20 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1.01
02 Jan 2015 SH02 Sub-division of shares on 3 December 2014
02 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 03/11/2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1.01
08 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
10 Mar 2014 CH01 Director's details changed for Michelle Ruth Short on 31 October 2013
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
24 Sep 2013 AA Total exemption full accounts made up to 30 December 2012
21 May 2013 AP01 Appointment of Michelle Ruth Short as a director
24 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
27 Sep 2012 AA01 Current accounting period extended from 30 June 2012 to 30 December 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
24 Feb 2009 AA Total exemption full accounts made up to 30 June 2008