| Name: |
MOVENPICK LIMITED
MOVENPICK LTD |
| Address: | 8 BENTINCK STREET, LONDON, W1U 2BJ |
| Incorporation Date: | 1964-02-03 |
| date | name | form type |
| 2018-09-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-26 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | TM02 |
| 2018-10-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-24 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | CS01 |
| 2018-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2016-01-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-09 | 08/05/16 FULL LIST | AR01 |
| 2015-02-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 08/05/15 FULL LIST | AR01 |
| 2014-04-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | 08/05/14 FULL LIST | AR01 |
| 2013-05-10 | 08/05/13 FULL LIST | AR01 |
| 2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 08/05/12 FULL LIST | AR01 |
| 2011-06-22 | 08/05/11 FULL LIST | AR01 |
| 2011-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALTHERR / 09/05/2011 | CH01 |
| 2011-03-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALTHERR / 01/05/2010 | CH01 |
| 2010-05-17 | 08/05/10 FULL LIST | AR01 |
| 2010-03-24 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-13 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-22 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | 363s |
| 2007-05-22 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-16 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-13 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-14 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-04-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-05-22 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-06 | DIRECTOR RESIGNED | 288b |
| 2003-07-21 | DIRECTOR RESIGNED | 288b |
| 2003-05-15 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-14 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-30 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-05-14 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-04 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-15 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-28 | DIRECTOR RESIGNED | 288b |
| 2000-06-02 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-04-19 | DIRECTOR RESIGNED | 288b |
| 1999-04-19 | DIRECTOR RESIGNED | 288b |
| 1999-02-11 | £ NC 2400000/340000028/08/98 | 123 |
| 1999-05-11 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-02-11 | NC INC ALREADY ADJUSTED 28/08/98 | ORES04 |
| 1999-02-11 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 | ORES10 |
| 1999-02-11 | AD 28/08/98---------£ SI 1000000@1=1000000£ IC 2400000/3400000 | 88(2)R |
| 1999-06-21 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-24 | DIRECTOR RESIGNED | 288b |
| 1998-09-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-01-27 09:39:00