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MONOPRIME LIMITED

Company number 02197916

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2013 DS01 Application to strike the company off the register
29 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012
16 Feb 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012
15 Feb 2012 TM01 Termination of appointment of James Anthony Jackson as a director on 8 February 2012
10 Feb 2012 AP03 Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012
10 Feb 2012 TM02 Termination of appointment of Merle Allen as a secretary on 8 November 2011
10 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2011
06 Dec 2011 AP03 Appointment of Merle Allen as a secretary on 21 September 2011
28 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 28 November 2011
10 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/01/2012
08 Nov 2011 AP01 Appointment of Andrew James Nicholson as a director on 21 September 2011
08 Nov 2011 TM01 Termination of appointment of Barbara Charlotte Wallace as a director on 21 September 2011
25 Oct 2011 ANNOTATION Rectified AP03 was removed from the register on 05/01/2012 as it was invalid
24 Oct 2011 TM02 Termination of appointment of Carolyn Jean Down as a secretary on 21 September 2011
24 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of a director