MEDLOCK MOON LIMITED

Company number 05385391

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 61,966,094	(3 pages)
02 Oct 2014	AP01	Appointment of Mr Phil Hague as a director on 1 October 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL to Unity House Medlock Street Oldham OL1 3HS on 2 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Nicholas Douglas as a director on 1 October 2014	(1 page)
01 Jul 2014	AP01	Appointment of Mr Staffan Percy Ternstrom as a director on 1 July 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Michelle Louise Roy as a director on 30 June 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Stephen Hamlett as a director on 30 June 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Phillip Cooper as a director on 30 June 2014	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(5 pages)
10 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Oct 2013	AP03	Appointment of Mr Christopher John Stubbs as a secretary on 1 October 2013	(2 pages)
02 Oct 2013	TM02	Termination of appointment of Robert Michael Bennison as a secretary on 1 October 2013	(1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
09 Feb 2011	TM01	Termination of appointment of John Bentley as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)