FULL MOON HOLDCO 3A LIMITED
| Status | DISSOLVED |
| Company No. | 05945973 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2006 |
| Age | 17 years, 7 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2014 |
| Years | 10 years, 1 month, 22 days |
SUMMARY
FULL MOON HOLDCO 3A LIMITED is an dissolved private limited company with number 05945973. It was incorporated 17 years, 7 months, 26 days ago, on 25 September 2006 and it was dissolved 10 years, 1 month, 22 days ago, on 30 March 2014. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Termination director company with name termination date
Date: 03 Dec 2013
Action Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant David Hearn
Termination date: 2013-11-25
Documents
Change registered office address company with date old address
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-22
Old address: Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY
Documents
Termination director company with name termination date
Date: 12 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon William Mortimore
Termination date: 2013-03-28
Documents
Termination secretary company with name termination date
Date: 12 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jon William Mortimore
Termination date: 2013-03-28
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-20
Old address: 100 Barbirolli Square Manchester M2 3AB
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 18 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 18 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 25 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-25
Documents
Termination director company with name termination date
Date: 12 Jun 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Paul Cuthbert Parsons
Termination date: 2012-04-20
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 25 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-25
Documents
Accounts with accounts type full
Date: 24 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anand Krishnan
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 25 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-25
Documents
Accounts with accounts type full
Date: 09 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Madison Smoot
Documents
Termination director company with name
Date: 02 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sameer Al Ansari
Documents
Resolution
Date: 29 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Paul Victor Harvey
Documents
Change person director company with change date
Date: 06 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sameer Kamal Ibrahim Al Ansari
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anand Subramaniam Krishnan
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Paul Cuthbert Parsons
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Grant David Hearn
Documents
Change person secretary company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jon William Mortimore
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jon William Mortimore
Change date: 2010-02-03
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2009
Action Date: 25 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-25
Documents
Legacy
Date: 07 Jun 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 07 Jun 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 20 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sylvain denis
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/09/08; full list of members
Documents
Accounts with accounts type full
Date: 01 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/09/07; full list of members
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 12 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2007
Category: Address
Type: 287
Description: Registered office changed on 22/05/07 from: sleepy hollow aylesbury road thame oxfordshire OX9 3AT
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 31/12/06
Documents
Legacy
Date: 30 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/07 to 31/12/07
Documents
Legacy
Date: 04 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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