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DEFINITIVE MOTION LTD

Company number 08015633

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 DS01 Application to strike the company off the register
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
04 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
04 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 August 2013
  • GBP 1
04 Aug 2013 TM01 Termination of appointment of Daniel Rollings as a director
21 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted