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MOLEDENE LIMITED

Company number 01155973

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2013 AD02 Register inspection address has been changed
16 Jul 2013 AD01 Registered office address changed from 54-56 Euston Street London NW1 2ES on 16 July 2013
15 Jul 2013 4.70 Declaration of solvency
15 Jul 2013 600 Appointment of a voluntary liquidator
15 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 May 2013 CH01 Director's details changed for Jacob Oestreicher on 15 April 2010
08 Mar 2013 AA Group of companies' accounts made up to 31 March 2012
13 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 53,300
24 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
23 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Jun 2011 CH03 Secretary's details changed for Jacob Schimmel on 26 July 2010
22 Jun 2011 CH01 Director's details changed for Jacob Schimmel on 26 July 2010
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
11 May 2011 AA Group of companies' accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 TM01 Termination of appointment of Abraham Schimmel as a director
10 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
05 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Feb 2010 CH03 Secretary's details changed for Jacob Schimmel on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mr Abraham Moses Schimmel on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Jacob Schimmel on 1 October 2009