- Company Overview for MORRIGAN CMBS 2 PARENT LIMITED (06714832)
- Filing history for MORRIGAN CMBS 2 PARENT LIMITED (06714832)
- People for MORRIGAN CMBS 2 PARENT LIMITED (06714832)
- More for MORRIGAN CMBS 2 PARENT LIMITED (06714832)
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) |
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28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2013 | DS01 | Application to strike the company off the register | |
06 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
31 Oct 2012 | AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
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25 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
19 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
02 Sep 2011 | AD01 | Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 | |
26 Jul 2011 | AP01 | Appointment of Mr Colin Arthur Benford as a director | |
26 Jul 2011 | TM01 | Termination of appointment of David Baker as a director | |
12 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
12 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mr David Ross Baker on 2 February 2010 | |
13 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
13 Oct 2009 | CH02 | Director's details changed for Capita Trust Corporate Limited on 3 October 2009 | |
13 Oct 2009 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 3 October 2009 | |
13 Oct 2009 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 3 October 2009 | |
27 Jan 2009 | MA | Memorandum and Articles of Association | |
27 Jan 2009 | MA | Memorandum and Articles of Association | |
27 Jan 2009 | RESOLUTIONS |
Resolutions
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26 Jan 2009 | 288a | Director appointed capita trust corporate LIMITED | |
26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from 10 upper bank street london E14 5JJ | |
26 Jan 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
26 Jan 2009 | 288b | Appointment Terminated Secretary clifford chance secretaries LIMITED | |
26 Jan 2009 | 288b | Appointment Terminated Director david pudge |