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MORRIGAN CMBS 2 PARENT LIMITED

Company number 06714832

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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(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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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