Moorhouse - Black LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 17, 1999)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GWYNEDD ADVANCED OPTIONS LTD.
21ST ADVANCED OPTIONS LTD.
Company type Private Limited Company , Dissolved Company Number 03270987 Record last updated Tuesday, July 14, 2015 1:53:41 PM UTC Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,146 companies registered at this street
Postal Code EC4Y8BB Sector Other publishing activities
Visits Document Type Publication date Download link Notices Jul 14, 2015 Final meetings Financials Jan 26, 2015 Annual accounts Registry Jan 5, 2015 Change of registered office address Registry Jan 5, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jan 5, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Jan 5, 2015 Ordinary resolution in members' voluntary liquidation Notices Dec 29, 2014 Appointment of liquidators Notices Dec 29, 2014 Resolutions for winding-up Registry Jul 1, 2014 Appointment of a person as Director Registry Jul 1, 2014 Resignation of one Director Registry May 30, 2014 Appointment of a man as Director Registry Apr 10, 2014 Annual return Registry Dec 2, 2013 Annual return 3270... Financials Oct 1, 2013 Annual accounts Registry Apr 15, 2013 Change of location of company records to the single alternative inspection location Registry Apr 12, 2013 Notification of single alternative inspection location Registry Jan 9, 2013 Change of registered office address Registry Dec 12, 2012 Annual return Registry Nov 21, 2012 Resignation of one Director Registry Nov 20, 2012 Resignation of one Director (a man) Financials Sep 5, 2012 Annual accounts Registry Jun 27, 2012 Resignation of one Secretary Registry Jun 25, 2012 Resignation of one Secretary 3270... Registry May 31, 2012 Appointment of a person as Secretary Registry May 31, 2012 Resignation of one Secretary Registry May 31, 2012 Resignation of one Secretary (a man) Registry Dec 9, 2011 Annual return Financials Sep 20, 2011 Annual accounts Registry May 16, 2011 Resignation of one Director Registry May 16, 2011 Appointment of a man as Director Registry Apr 1, 2011 Appointment of a man as Director 3270... Registry Mar 31, 2011 Resignation of one Director (a man) Registry Mar 11, 2011 Resignation of one Director Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 10, 2011 Resignation of one Director (a woman) Registry Mar 7, 2011 Appointment of a man as Director Registry Feb 11, 2011 Annual return Registry Oct 7, 2010 Resignation of one Director Registry Sep 30, 2010 Resignation of one Managing Director and one Director (a man) Financials Aug 5, 2010 Annual accounts Registry Apr 28, 2010 Appointment of a person as Director Registry Apr 26, 2010 Resignation of one Director Registry Apr 1, 2010 Appointment of a woman as Director Registry Mar 15, 2010 Resignation of one Company Director and one Director (a man) Registry Dec 17, 2009 Annual return Registry Dec 17, 2009 Change of particulars for director Registry Dec 17, 2009 Change of particulars for director 3270... Registry Dec 17, 2009 Change of particulars for director Financials Nov 1, 2009 Annual accounts Registry Apr 14, 2009 Appointment of a director Registry Apr 1, 2009 Appointment of a man as Company Director and Director Registry Apr 1, 2009 Resignation of a director Registry Mar 13, 2009 Resignation of a woman Registry Feb 20, 2009 Appointment of a man as Director Registry Dec 16, 2008 Annual return Financials Nov 3, 2008 Annual accounts Registry Sep 29, 2008 Resignation of a director Registry Sep 8, 2008 Appointment of a man as Director Registry Aug 11, 2008 Resignation of one Director (a man) Registry Jun 12, 2008 Appointment of a man as Secretary Registry Jun 9, 2008 Resignation of a secretary Registry May 29, 2008 Appointment of a man as Secretary Registry Feb 27, 2008 Appointment of a man as Director Registry Feb 15, 2008 Change in situation or address of registered office Registry Feb 15, 2008 Annual return Registry Feb 15, 2008 Resignation of a director Registry Feb 15, 2008 Resignation of a director 3270... Registry Feb 15, 2008 Resignation of a director Financials Feb 14, 2008 Annual accounts Registry Feb 13, 2008 Appointment of a man as Director Registry Nov 4, 2007 Appointment of a director Registry Oct 30, 2007 Appointment of a woman Registry Jun 4, 2007 Resignation of one Finance Director and one Director (a man) Registry Jun 1, 2007 Resignation of one Director (a man) and one Hr Director Registry Mar 31, 2007 Resignation of one Company Director and one Director (a man) Registry Jan 18, 2007 Annual return Financials Oct 31, 2006 Annual accounts Registry Dec 21, 2005 Annual return Financials Nov 4, 2005 Annual accounts Registry Mar 2, 2005 Appointment of a director Registry Jan 31, 2005 Resignation of a director Registry Jan 27, 2005 Resignation of a director 3270... Registry Jan 15, 2005 Appointment of a man as Finance Director and Director Registry Dec 31, 2004 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Registry Nov 16, 2004 Appointment of a director Registry Nov 16, 2004 Annual return Financials Nov 2, 2004 Annual accounts Registry Oct 22, 2004 Resignation of a director Registry Oct 1, 2004 Two appointments: 2 men Registry Sep 7, 2004 Resignation of a director Registry Aug 3, 2004 Resignation of one Company Director and one Director (a man) Registry Jul 31, 2004 Resignation of one Company Director and one Director (a man) 3270... Registry Jan 23, 2004 Change in situation or address of registered office Registry Jan 10, 2004 Appointment of a director Registry Jan 10, 2004 Annual return Financials Nov 4, 2003 Annual accounts Registry Jul 16, 2003 Appointment of a director Registry Jul 16, 2003 Appointment of a director 3270... Registry Jun 28, 2003 Resignation of a director Registry Jun 28, 2003 Resignation of a director 3270...
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