MOORGATE INVESTMENTS LIMITED

Company number 05306586

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Oct 2012	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 4 October 2012	(2 pages)
04 Oct 2012	4.70	Declaration of solvency	(3 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	(1 page)
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 101	(3 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
10 Feb 2009	288c	Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	(1 page)