Stuttgart
D70619
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | Suite B, 29 Harley Street London W1G 9QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Full Moon Factory LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 February 2016 | Notification from overseas registry of completion of cross border merger (2 pages) |
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23 February 2016 | Confirmation of transfer of assets and liabilities (1 page) |
23 February 2016 | Confirmation of transfer of assets and liabilities (1 page) |
23 February 2016 | Notification from overseas registry of completion of cross border merger (2 pages) |
11 January 2016 | Order of competent authority (6 pages) |
11 January 2016 | Order of competent authority (6 pages) |
4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
12 May 2015 | CB01- cross border merger notice (22 pages) |
12 May 2015 | CB01- cross border merger notice (22 pages) |
17 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
4 December 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2014 (1 page) |
17 June 2014 | Amended accounts made up to 31 December 2013 (5 pages) |
17 June 2014 | Amended accounts made up to 31 December 2013 (5 pages) |
13 June 2014 | CB01 (18 pages) |
13 June 2014 | CB01 (18 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page) |
20 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (1 page) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
21 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Tim Hoechel on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Tim Hoechel on 25 November 2009 (2 pages) |
28 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
28 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
5 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
5 September 2007 | Incorporation (8 pages) |
5 September 2007 | Incorporation (8 pages) |