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Dato Capital United Kingdom

Pedigree No. 1 LTD

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Reports

Extended Company Report with Annual Accounts PEDIGREE NO. 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 20, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MORAY FIRTH MALTINGS PLC

Details

Company type Private Limited Company, Dissolved
Company Number 00918540
Record last updated Sunday, December 13, 2015 6:00:06 PM UTC
Official Address Elsley Court 20 Great Titchfield Street West End
There are 427 companies registered at this street
Postal Code W1W8BE
Sector Non-trading companynon trading

Charts

Visits

PEDIGREE NO. 1 LIMITED (United Kingdom) Page visits 2024

Searches

PEDIGREE NO. 1 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 7, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 23, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 10, 2014 Striking off application by a company Striking off application by a company
Registry Dec 8, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 8, 2014 Statement of capital Statement of capital
Registry Dec 8, 2014 Solvency statement Solvency statement
Registry Dec 8, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2014 Appointment of a man as Director 9185... Appointment of a man as Director 9185...
Registry Oct 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 20, 2014 Resignation of one Director 9185... Resignation of one Director 9185...
Registry Oct 20, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Oct 20, 2014 Annual accounts Annual accounts
Registry Oct 8, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 6, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2014 Annual return Annual return
Registry Oct 14, 2013 Annual return 9185... Annual return 9185...
Registry Oct 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2013 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Change of particulars for director 9185... Change of particulars for director 9185...
Registry Oct 14, 2013 Change of particulars for director Change of particulars for director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 27, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 27, 2013 Rereg pri-plc Rereg pri-plc
Registry Jun 27, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 25, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 25, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 19, 2012 Annual return Annual return
Registry Oct 19, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Change of particulars for director 9185... Change of particulars for director 9185...
Registry Oct 19, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 3, 2012 Change of particulars for director Change of particulars for director
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2012 Appointment of a woman Appointment of a woman
Registry Dec 22, 2011 Change of registered office address Change of registered office address
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Change of particulars for director 9185... Change of particulars for director 9185...
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Annual return Annual return
Registry Oct 6, 2011 Change of particulars for director Change of particulars for director
Registry Oct 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 29, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 29, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 29, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Resignation of a director 9185... Resignation of a director 9185...
Registry Feb 20, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Appointment of a man as Director 9185... Appointment of a man as Director 9185...
Registry Jan 30, 2009 Resignation of one Head Of Uk Tax and one Director (a man) Resignation of one Head Of Uk Tax and one Director (a man)
Registry Jan 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 23, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 15, 2009 Appointment of a woman Appointment of a woman
Registry Oct 7, 2008 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 28, 2008 Appointment of a man as Director and Head Of Uk Tax Appointment of a man as Director and Head Of Uk Tax
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2007 Annual return Annual return
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2004 Annual return Annual return
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Change of accounting reference date Change of accounting reference date
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2003 Annual return Annual return
Registry Dec 6, 2002 Annual return 9185... Annual return 9185...
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2002 Resignation of a director Resignation of a director
Registry May 2, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 22, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Dec 3, 2001 Annual accounts Annual accounts
Registry Sep 18, 2001 Annual return Annual return
Registry Aug 6, 2001 Resignation of a director Resignation of a director

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