MOTION NETWORK HOLDING PLC

05912983
31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU

Documents

Documents
Date Category Description Pages
01 Mar 2016 gazette Gazette Dissolved Compulsory 1 Buy now
14 Apr 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Dec 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
05 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2011 accounts Annual Accounts 18 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
22 Jul 2010 officers Change of particulars for director (Pierre Yves Dongour) 2 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Loizos Yerolemou) 1 Buy now
21 Jul 2010 officers Appointment of secretary (Rio Pierre Yves Dongour) 1 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Loizos Yerolemou) 1 Buy now
05 Jul 2010 officers Change of particulars for director (Christophe Kourdouly) 2 Buy now
08 Jan 2010 resolution Resolution 67 Buy now
27 Oct 2009 accounts Annual Accounts 17 Buy now
16 Oct 2009 officers Termination of appointment of director (Jason Rosamond) 1 Buy now
16 Oct 2009 officers Termination of appointment of director (Philippe Rebboah) 1 Buy now
06 Aug 2009 annual-return Return made up to 30/06/09; full list of members 12 Buy now
20 Jul 2009 officers Director appointed mr philippe rebboah 1 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 27-28 eastcastle street london W1W 8DH 1 Buy now
20 Jul 2009 officers Secretary's change of particulars / loizos yerolemou / 30/06/2009 1 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
17 Jul 2009 officers Appointment terminated secretary cargil management services LIMITED 1 Buy now
02 Jun 2009 officers Director appointed jason damon rosamond 2 Buy now
16 May 2009 resolution Resolution 1 Buy now
13 May 2009 officers Secretary appointed loizos yerolemou 1 Buy now
04 Apr 2009 accounts Annual Accounts 18 Buy now
02 Feb 2009 officers Appointment terminated director joseph van den bersselaar 1 Buy now
20 Jan 2009 capital Ad 29/11/08\gbp si 200000000@0.0005=100000\gbp ic 250000/350000\ 2 Buy now
23 Oct 2008 annual-return Return made up to 30/06/08; full list of members 18 Buy now
17 Oct 2008 officers Appointment terminated director antony fernandez 1 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
12 Dec 2007 capital Ad 28/11/07--------- £ si 400000000@.0005 2 Buy now
06 Dec 2007 capital Nc inc already adjusted 28/11/07 2 Buy now
06 Dec 2007 miscellaneous Statement Of Affairs 43 Buy now
06 Dec 2007 capital S-div 28/11/07 1 Buy now
06 Dec 2007 resolution Resolution 2 Buy now
06 Dec 2007 capital Ad 28/11/07--------- £ si 400000000@.0005= 200000 £ ic 50000/250000 2 Buy now
01 Dec 2007 officers New director appointed 2 Buy now
01 Dec 2007 officers New secretary appointed 2 Buy now
01 Dec 2007 officers New director appointed 2 Buy now
28 Nov 2007 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ 1 Buy now
23 Aug 2007 accounts Annual Accounts 15 Buy now
17 Jul 2007 annual-return Return made up to 30/06/07; full list of members 14 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
25 Jun 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
15 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
16 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: dorchester house station parade letchworth SG6 3AW 1 Buy now
20 Dec 2006 capital S-div 07/12/06 1 Buy now
20 Dec 2006 resolution Resolution 1 Buy now
20 Dec 2006 capital Nc inc already adjusted 07/12/06 1 Buy now
20 Dec 2006 resolution Resolution 1 Buy now
06 Dec 2006 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 Dec 2006 accounts Accounts Balance Sheet 3 Buy now
06 Dec 2006 auditors Auditors Statement 1 Buy now
06 Dec 2006 auditors Auditors Report 1 Buy now
06 Dec 2006 reregistration Declaration on reregistration from private to PLC 1 Buy now
06 Dec 2006 reregistration Application for reregistration from private to PLC 1 Buy now
06 Dec 2006 incorporation Re Registration Memorandum Articles 11 Buy now
06 Dec 2006 resolution Resolution 1 Buy now
21 Nov 2006 address Registered office changed on 21/11/06 from: c/o bsg valentine lynton house 7-12, tavistock square london WC1H 9BQ 1 Buy now
16 Nov 2006 capital Ad 06/11/06--------- £ si 37500@1=37500 £ ic 12500/50000 2 Buy now
31 Oct 2006 capital Ad 05/10/06--------- £ si 12499@1=12499 £ ic 1/12500 2 Buy now
03 Oct 2006 officers New secretary appointed 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 capital £ nc 1000/50000 22/08/06 2 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
23 Aug 2006 officers Secretary resigned 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
22 Aug 2006 incorporation Incorporation Company 14 Buy now