MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED

Company number 01500238

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(7 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)
21 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 21 July 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(5 pages)
19 Apr 2015	AD01	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Mitre House 160 Aldersgate Street London EC1A 4DD on 19 April 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
31 Aug 2014	MA	Memorandum and Articles of Association	(6 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Pauline Margaret Prow as a director on 31 July 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(6 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Pauline Margaret Prow on 13 May 2013	(2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AP01	Appointment of Mr Ian James Davies as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Martyn Cole as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Wallace Mackey as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(1 page)
16 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)