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Moose Antlers Limited

Documents

Total Documents136
Total Pages519

Filing History

9 October 2010Final Gazette dissolved following liquidation
9 October 2010Final Gazette dissolved via compulsory strike-off
9 July 2010Return of final meeting in a members' voluntary winding up
9 July 2010Return of final meeting in a members' voluntary winding up
30 June 2010Liquidators' statement of receipts and payments to 16 June 2010
30 June 2010Liquidators statement of receipts and payments to 16 June 2010
27 April 2010Notice of ceasing to act as a voluntary liquidator
27 April 2010Notice of ceasing to act as a voluntary liquidator
27 April 2010Court order insolvency:- replacement of liquidator
27 April 2010Appointment of a voluntary liquidator
27 April 2010Court order insolvency:- replacement of liquidator
27 April 2010Appointment of a voluntary liquidator
7 January 2010Liquidators statement of receipts and payments to 16 December 2009
7 January 2010Liquidators' statement of receipts and payments to 16 December 2009
3 July 2009Liquidators statement of receipts and payments to 16 June 2009
3 July 2009Liquidators' statement of receipts and payments to 16 June 2009
22 December 2008Liquidators statement of receipts and payments to 16 December 2008
22 December 2008Liquidators' statement of receipts and payments to 16 December 2008
10 January 2008Registered office changed on 10/01/08 from: masters house 107 hammersmith road london W14 0QH
10 January 2008Registered office changed on 10/01/08 from: masters house 107 hammersmith road london W14 0QH
5 January 2008Appointment of a voluntary liquidator
5 January 2008Declaration of solvency
5 January 2008Appointment of a voluntary liquidator
5 January 2008Declaration of solvency
5 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
5 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
19 November 2007Return made up to 17/10/07; full list of members
19 November 2007Return made up to 17/10/07; full list of members
6 November 2007Director resigned
6 November 2007Secretary resigned
6 November 2007Director resigned
6 November 2007Secretary resigned
6 November 2007New secretary appointed
6 November 2007New secretary appointed
1 March 2007Secretary resigned;director resigned
1 March 2007New secretary appointed
1 March 2007New director appointed
1 March 2007Secretary resigned;director resigned
1 March 2007New director appointed
1 March 2007New director appointed
1 March 2007New secretary appointed
1 March 2007New director appointed
7 February 2007Accounts made up to 31 March 2006
7 February 2007Accounts for a dormant company made up to 31 March 2006
7 December 2006Return made up to 17/10/06; full list of members
7 December 2006Return made up to 17/10/06; full list of members
13 November 2006Director resigned
13 November 2006Director resigned
2 February 2006Accounts for a dormant company made up to 31 March 2005
2 February 2006Accounts made up to 31 March 2005
29 November 2005Return made up to 17/10/05; full list of members
29 November 2005Return made up to 17/10/05; full list of members
1 February 2005Accounts made up to 31 March 2004
1 February 2005Accounts for a dormant company made up to 31 March 2004
12 November 2004Return made up to 17/10/04; full list of members
12 November 2004Return made up to 17/10/04; full list of members
30 January 2004Accounts made up to 31 March 2003
30 January 2004Accounts for a dormant company made up to 31 March 2003
22 December 2003Delivery ext'd 3 mth 31/03/03
22 December 2003Delivery ext'd 3 mth 31/03/03
2 December 2003Auditor's resignation
2 December 2003Auditor's resignation
30 October 2003Return made up to 17/10/03; full list of members
30 October 2003Return made up to 17/10/03; full list of members
4 May 2003Accounts made up to 31 March 2002
4 May 2003Accounts for a dormant company made up to 31 March 2002
31 December 2002Delivery ext'd 3 mth 31/03/02
31 December 2002Delivery ext'd 3 mth 31/03/02
4 November 2002Return made up to 17/10/02; full list of members
4 November 2002Return made up to 17/10/02; full list of members
8 April 2002Total exemption full accounts made up to 31 March 2001
8 April 2002Total exemption full accounts made up to 31 March 2001
24 January 2002Delivery ext'd 3 mth 31/03/01
24 January 2002Delivery ext'd 3 mth 31/03/01
31 October 2001Return made up to 17/10/01; full list of members
31 October 2001Return made up to 17/10/01; full list of members
27 September 2001Total exemption full accounts made up to 31 March 2000
27 September 2001Total exemption full accounts made up to 31 March 2000
14 August 2001New director appointed
14 August 2001New director appointed
25 May 2001Director resigned
25 May 2001Director resigned
23 January 2001Delivery ext'd 3 mth 31/03/00
23 January 2001Delivery ext'd 3 mth 31/03/00
17 November 2000Return made up to 17/10/00; full list of members
17 November 2000Return made up to 17/10/00; full list of members
24 January 2000Accounts for a dormant company made up to 31 March 1999
24 January 2000Accounts made up to 31 March 1999
20 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1999Return made up to 17/10/99; full list of members
2 November 1999Return made up to 17/10/99; full list of members
8 June 1999Secretary resigned;director resigned
8 June 1999New secretary appointed
8 June 1999Secretary resigned;director resigned
8 June 1999New director appointed
8 June 1999New director appointed
8 June 1999New secretary appointed
7 May 1999Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE
7 May 1999Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE
24 February 1999Full accounts made up to 31 March 1998
24 February 1999Full accounts made up to 31 March 1998
27 October 1998Return made up to 17/10/98; full list of members
27 October 1998Return made up to 17/10/98; full list of members
14 April 1998Director resigned
14 April 1998Director resigned
21 October 1997Return made up to 17/10/97; no change of members
21 October 1997Return made up to 17/10/97; no change of members
19 August 1997Full accounts made up to 31 March 1997
19 August 1997Full accounts made up to 31 March 1997
10 July 1997Registered office changed on 10/07/97 from: 107 hammersmith road london W14 0QH
10 July 1997Registered office changed on 10/07/97 from: 107 hammersmith road london W14 0QH
2 December 1996Return made up to 17/10/96; full list of members
2 December 1996Return made up to 17/10/96; full list of members
6 July 1996Ad 28/06/96--------- £ si [email protected]=5222400 £ ic 2/5222402
6 July 1996Ad 28/06/96--------- £ si [email protected]=5222400 £ ic 2/5222402
20 December 1995£ nc 100/80000000 15/12/95
20 December 1995New secretary appointed;new director appointed
20 December 1995Secretary resigned
20 December 1995Director resigned
20 December 1995Accounting reference date notified as 31/03
20 December 1995Accounting reference date notified as 31/03
20 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 December 1995Registered office changed on 20/12/95 from: 200 aldersgate street london EC1A 4JJ
20 December 1995Director resigned
20 December 1995Director resigned
20 December 1995S-div 15/12/95
20 December 1995New director appointed
20 December 1995Registered office changed on 20/12/95 from: 200 aldersgate street london EC1A 4JJ
20 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 December 1995New director appointed
20 December 1995£ nc 100/80000000 15/12/95
20 December 1995S-div 15/12/95
20 December 1995Director resigned
20 December 1995Secretary resigned
17 October 1995Incorporation
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