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Move A Mountain Productions (International) Limited

Documents

Total Documents112
Total Pages510

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off
21 July 2015Final Gazette dissolved via voluntary strike-off
7 April 2015First Gazette notice for voluntary strike-off
7 April 2015First Gazette notice for voluntary strike-off
28 March 2015Application to strike the company off the register
28 March 2015Application to strike the company off the register
12 January 2015Total exemption small company accounts made up to 30 April 2014
12 January 2015Total exemption small company accounts made up to 30 April 2014
16 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 195,000
16 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 195,000
24 January 2014Total exemption small company accounts made up to 30 April 2013
24 January 2014Total exemption small company accounts made up to 30 April 2013
9 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
9 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
23 January 2013Total exemption small company accounts made up to 30 April 2012
23 January 2013Total exemption small company accounts made up to 30 April 2012
17 April 2012Secretary's details changed for Anna Dorothy Bowden on 17 April 2012
17 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
17 April 2012Secretary's details changed for Anna Dorothy Bowden on 17 April 2012
17 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
18 January 2012Total exemption small company accounts made up to 30 April 2011
18 January 2012Total exemption small company accounts made up to 30 April 2011
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
1 February 2011Total exemption small company accounts made up to 30 April 2010
1 February 2011Total exemption small company accounts made up to 30 April 2010
21 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
21 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 30 April 2009
20 January 2010Total exemption small company accounts made up to 30 April 2009
26 March 2009Return made up to 24/03/09; full list of members
26 March 2009Secretary's change of particulars / anna bowden / 01/04/2008
26 March 2009Secretary's change of particulars / anna bowden / 01/04/2008
26 March 2009Return made up to 24/03/09; full list of members
26 January 2009Total exemption small company accounts made up to 30 April 2008
26 January 2009Total exemption small company accounts made up to 30 April 2008
5 August 2008Return made up to 24/03/08; full list of members
5 August 2008Return made up to 24/03/08; full list of members
3 March 2008Total exemption small company accounts made up to 30 April 2007
3 March 2008Total exemption small company accounts made up to 30 April 2007
11 June 2007Return made up to 24/03/07; no change of members
11 June 2007Return made up to 24/03/07; no change of members
1 March 2007Total exemption small company accounts made up to 30 April 2006
1 March 2007Total exemption small company accounts made up to 30 April 2006
29 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 April 2006Return made up to 24/03/06; full list of members
26 April 2006Return made up to 24/03/06; full list of members
28 February 2006Total exemption small company accounts made up to 30 April 2005
28 February 2006Total exemption small company accounts made up to 30 April 2005
14 June 2005Amended accounts made up to 30 April 2004
14 June 2005Amended accounts made up to 30 April 2004
14 April 2005Secretary's particulars changed
14 April 2005Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 April 2005Secretary's particulars changed
14 April 2005Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 March 2005Total exemption small company accounts made up to 30 April 2004
3 March 2005Total exemption small company accounts made up to 30 April 2004
10 May 2004Return made up to 24/03/04; full list of members
10 May 2004Return made up to 24/03/04; full list of members
2 March 2004Total exemption small company accounts made up to 30 April 2003
2 March 2004Total exemption small company accounts made up to 30 April 2003
24 March 2003Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 March 2003Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 March 2003Secretary's particulars changed
24 March 2003Secretary's particulars changed
4 March 2003Total exemption small company accounts made up to 30 April 2002
4 March 2003Total exemption small company accounts made up to 30 April 2002
31 January 2003Registered office changed on 31/01/03 from: bowland house west street alresford hampshire SO24 9AT
31 January 2003Registered office changed on 31/01/03 from: bowland house west street alresford hampshire SO24 9AT
18 April 2002Return made up to 24/03/02; full list of members
18 April 2002Return made up to 24/03/02; full list of members
28 February 2002Total exemption small company accounts made up to 30 April 2001
28 February 2002Total exemption small company accounts made up to 30 April 2001
6 November 2001Ad 01/06/01--------- £ si 45000@1=45000 £ ic 150000/195000
6 November 2001Ad 01/06/01--------- £ si 45000@1=45000 £ ic 150000/195000
4 June 2001Return made up to 24/03/01; full list of members
4 June 2001Return made up to 24/03/01; full list of members
26 February 2001Accounts for a small company made up to 30 April 2000
26 February 2001Accounts for a small company made up to 30 April 2000
31 March 2000Return made up to 24/03/00; full list of members
31 March 2000Return made up to 24/03/00; full list of members
3 December 1999Accounts for a small company made up to 30 April 1999
3 December 1999Resolutions
  • ELRES ‐ Elective resolution
3 December 1999Accounts for a small company made up to 30 April 1999
3 December 1999Resolutions
  • ELRES ‐ Elective resolution
25 October 1999Accounting reference date extended from 31/03/99 to 30/04/99
25 October 1999Accounting reference date extended from 31/03/99 to 30/04/99
27 April 1999Return made up to 24/03/99; full list of members
27 April 1999Return made up to 24/03/99; full list of members
21 July 1998Ad 18/05/98--------- £ si 149998@1=149998 £ ic 2/150000
21 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 July 1998Ad 18/05/98--------- £ si 149998@1=149998 £ ic 2/150000
21 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 July 1998£ nc 100000/1000000 18/05/98
21 July 1998£ nc 100000/1000000 18/05/98
25 June 1998New secretary appointed
25 June 1998New secretary appointed
17 June 1998Memorandum and Articles of Association
17 June 1998Memorandum and Articles of Association
2 June 1998Secretary resigned;director resigned
2 June 1998Registered office changed on 02/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
2 June 1998Secretary resigned;director resigned
2 June 1998Director resigned
2 June 1998Registered office changed on 02/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
2 June 1998Director resigned
2 June 1998New director appointed
2 June 1998New director appointed
28 April 1998Company name changed ethos financial services LIMITED\certificate issued on 29/04/98
28 April 1998Company name changed ethos financial services LIMITED\certificate issued on 29/04/98
24 March 1998Incorporation
24 March 1998Incorporation
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