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MOORGATE LEISURE SERVICES LIMITED

Company number 05916635

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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)
28 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 2
29 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Naomi Campbell as a director
26 Nov 2010 TM01 Termination of appointment of Denise Porthouse as a director
26 Nov 2010 TM02 Termination of appointment of Naomi Campbell as a secretary
26 Nov 2010 AP03 Appointment of Lee Campbell as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jun 2010 AP01 Appointment of Mr Lee Campbell as a director
09 Jun 2010 AP01 Appointment of Mr John Porthouse as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-25
03 Jun 2010 CONNOT Change of name notice
01 Dec 2009 AR01 Annual return made up to 25 August 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 363a Return made up to 25/08/08; full list of members
22 Jul 2008 CERTNM Company name changed bottled & boxed LIMITED\certificate issued on 23/07/08
28 May 2008 AA Accounts made up to 30 June 2007
28 May 2008 225 Accounting reference date shortened from 31/08/2007 to 30/06/2007
25 Oct 2007 363a Return made up to 25/08/07; full list of members
25 Oct 2007 288b Director resigned