MORAYBURN LIMITED

Company number 06532101

Date	Type	Description	View / Download
10 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 September 2010	(5 pages)
07 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from one portland place london W1B 1PN	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-15	(1 page)
23 Sep 2009	4.70	Declaration of solvency	(3 pages)
06 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
02 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 May 2008	122	S-div	(1 page)
21 May 2008	122	Gbp sr 0@0	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Apr 2008	288a	Secretary appointed alexander marc bligh	(1 page)
18 Apr 2008	88(2)	Ad 31/03/08 gbp si 2701000@1=2701000 gbp ic 250/2701250	(2 pages)
18 Apr 2008	88(2)	Ad 28/03/08 gbp si 249@1=249 gbp ic 1/250	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director adrian scheps	(1 page)
18 Apr 2008	288a	Director appointed malcolm philip edgecumbe dudley-williams	(3 pages)
18 Apr 2008	288a	Director appointed alexander marc bligh	(2 pages)
18 Apr 2008	123	Nc inc already adjusted 31/03/08	(2 pages)
18 Apr 2008	MA	Memorandum and Articles of Association	(14 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Mem attached 31/03/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2008	288a	Secretary appointed bondturbo LIMITED	(1 page)
29 Mar 2008	288a	Director appointed adrian edward scheps	(1 page)
28 Mar 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
28 Mar 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)