MOREGOLD INVESTMENTS LIMITED

Name:	MOREGOLD INVESTMENTS LIMITED MOREGOLD INVESTMENTS LTD
Address:	166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Incorporation Date:	2000-05-04

Company Documents

date	name	form type
2020-02-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-02-04	APPLICATION FOR STRIKING-OFF	DS01
2020-09-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-10-02	31/08/19 TOTAL EXEMPTION FULL	AA
2019-05-13	CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES	CS01
2019-03-18	31/08/18 TOTAL EXEMPTION FULL	AA
2018-05-31	31/08/17 TOTAL EXEMPTION FULL	AA
2018-05-01	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018	PSC09
2018-05-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSWITHA ANNA MARIA PUNJABI	PSC01
2018-06-26	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES	CS01
2018-07-04	CESSATION OF ROSWITHA ANNA MARIA PUNJABI AS A PSC	PSC07
2018-07-04	NOTIFICATION OF PSC STATEMENT ON 04/07/2018	PSC08
2017-06-01	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-07-12	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	PSC08
2017-07-12	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES	CS01
2016-07-20	REGISTERED OFFICE CHANGED ON 20/07/2016 FROM88-98 COLLEGE ROADHARROWMIDDLESEXHA1 1RA	AD01
2016-06-02	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-06-15	04/05/16 FULL LIST	AR01
2015-05-28	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-05-06	04/05/15 FULL LIST	AR01
2014-04-23	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-05-07	04/05/14 FULL LIST	AR01
2013-05-08	04/05/13 FULL LIST	AR01
2013-06-07	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-05-29	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-05-23	04/05/12 FULL LIST	AR01
2011-05-26	04/05/11 FULL LIST	AR01
2011-07-07	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 07/07/2011	CH01
2011-07-07	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIRO PUNJABI / 07/07/2011	CH01
2011-06-01	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-07-07	04/05/10 FULL LIST	AR01
2010-04-14	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-06-05	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	363a
2009-12-02	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009	CH03
2009-12-02	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009	CH01
2009-12-02	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HIRO PUNJABI / 01/10/2009	CH01
2009-12-02	SECRETARY'S CHANGE OF PARTICULARS / SIMON HIRO PUNJABI / 01/10/2009	CH03
2008-06-03	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-05-30	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	363a
2008-12-01	31/08/08 TOTAL EXEMPTION SMALL	AA
2007-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-07-05	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	363a
2006-07-13	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	363a
2005-10-26	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	363s
2005-06-21	DELIVERY EXT'D 3 MTH 31/08/04	244
2005-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2004-06-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	AA
2004-06-17	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	363s
2004-01-16	DIRECTOR RESIGNED	288b
2003-03-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	AA
2003-03-06	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-06-16	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	363s
2002-06-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	AA
2002-06-13	S366A DISP HOLDING AGM 20/05/02	ELRES
2002-06-13	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	363s
2001-09-05	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2001-10-29	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2001-06-14	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	363a
2001-09-05	£ NC 1000/102800029/08/01	123