MOTION NETWORK HOLDING PLC

Company number 05912983

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2012	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 450,000	(5 pages)
24 Jan 2012	AD01	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 24 January 2012	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2010	CH01	Director's details changed for Pierre Yves Dongour on 30 June 2010	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Loizos Yerolemou as a secretary	(1 page)
21 Jul 2010	AP03	Appointment of Rio Pierre Yves Dongour as a secretary	(1 page)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Loizos Yerolemou on 1 October 2009	(1 page)
05 Jul 2010	CH01	Director's details changed for Christophe Kourdouly on 1 October 2009	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rec accts/re-appoint auditors/director/warrants granted 06/01/2010	(67 pages)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
16 Oct 2009	TM01	Termination of appointment of Jason Rosamond as a director	(1 page)
16 Oct 2009	TM01	Termination of appointment of Philippe Rebboah as a director	(1 page)
06 Aug 2009	363a	Return made up to 30/06/09; full list of members	(12 pages)