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MOFFAT GRID STABILITY LIMITED

Company number 11321826

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
07 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
18 Nov 2022 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
10 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
05 May 2021 AP01 Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
19 Apr 2021 PSC05 Change of details for Urban Reserve Limited as a person with significant control on 1 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
29 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
15 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Jan 2020 AP01 Appointment of Mr Richard Carey Mathieson Burrell as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Daniel Antonio Amaral Vigario as a director on 1 January 2020
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29