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MORENO BOXING LTD

Company number 08477868

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2015 DS01 Application to strike the company off the register
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015 CH01 Director's details changed for Mr Jose Carlos Moreno on 11 May 2015
11 May 2015 AD01 Registered office address changed from 21 Becket House Tabard Street London SE1 4XY to Moreno Boxing 1 Bailey Place Guillette Square London N16 8BA on 11 May 2015
09 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
13 Feb 2014 AP01 Appointment of Mr Jose Carlos Moreno as a director
13 Feb 2014 TM01 Termination of appointment of Jochen Gauger as a director
13 Feb 2014 TM01 Termination of appointment of Nathaniel Frank as a director
13 Feb 2014 AD01 Registered office address changed from 8 the Verge 114-118 Bethnal Green Road London E2 6DG England on 13 February 2014
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted