MOELLER HOLDING LIMITED

Company number 00581616

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	DS01	Application to strike the company off the register	(4 pages)
18 Aug 2016	AD01	Registered office address changed from C/O Eaton PO Box 554 Abbey Park Southampton Road Titchfield Hampshire PO14 9ED to PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA on 18 August 2016	(1 page)
22 Mar 2016	SH20	Statement by Directors	(2 pages)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 1	(4 pages)
22 Mar 2016	CAP-SS	Solvency Statement dated 05/02/16	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 05/02/2016	(4 pages)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
18 Feb 2016	TM01	Termination of appointment of James Mcdermid Ward as a director on 7 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 7,865,001	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 7,865,001	(5 pages)
08 Oct 2013	CH01	Director's details changed for Mr James Mcdermid Ward on 7 January 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Ian Bruce Yule on 2 June 2013	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
11 Nov 2011	AP01	Appointment of James Mcdermid Ward as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Mr Ian Bruce Yule as a director	(3 pages)
03 Nov 2011	CH01	Director's details changed for Mr Christof Spiegel on 1 September 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Sep 2011	TM02	Termination of appointment of Amanda Hodgkins as a secretary	(1 page)