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MONLOSTAN NOMINEES LIMITED

Company number 00303948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2009 4.70 Declaration of solvency
08 Jun 2009 600 Appointment of a voluntary liquidator
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-01
27 May 2009 288a Director appointed winnie woon ling yuo
27 May 2009 288a Director appointed mrs. Yeng yeng maxwell
27 May 2009 288b Appointment Terminated Director olivier de givenchy
27 May 2009 287 Registered office changed on 27/05/2009 from 125 london wall london EC2Y 5AJ united kingdom
27 May 2009 287 Registered office changed on 27/05/2009 from 10 aldermanbury london EC2V 7RF
27 May 2009 288b Appointment Terminated Director richard walton
27 May 2009 288b Appointment Terminated Director catherine wiseman
01 Nov 2008 AA Accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 01/07/08; full list of members
10 Jul 2007 363a Return made up to 01/07/07; full list of members
11 May 2007 AA Accounts made up to 31 December 2006
12 Jul 2006 363a Return made up to 01/07/06; full list of members
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
05 Apr 2006 AA Accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
14 Oct 2005 AA Accounts made up to 31 December 2004
02 Sep 2005 363a Return made up to 01/07/05; full list of members
14 Jul 2005 288c Director's particulars changed