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MONITION LIMITED

Company number 02218477

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2023 DS01 Application to strike the company off the register
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 1
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 CAP-SS Solvency Statement dated 21/11/23
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced and the capital redemption reserve cancelled 21/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
09 May 2023 AP01 Appointment of Jane Lucy Titchener as a director on 3 May 2023
09 May 2023 TM01 Termination of appointment of David John Egan as a director on 3 May 2023
21 Mar 2023 AP01 Appointment of Ms Clare Underwood as a director on 13 March 2023
20 Mar 2023 TM02 Termination of appointment of Clare Underwood as a secretary on 13 March 2023
14 Oct 2022 AA Full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
01 Apr 2022 AP03 Appointment of Ms Clare Underwood as a secretary on 30 March 2022
01 Apr 2022 TM02 Termination of appointment of Andy James as a secretary on 30 March 2022
01 Feb 2022 AA Full accounts made up to 31 March 2021
13 Jan 2022 TM02 Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021
13 Jan 2022 AP03 Appointment of Andy James as a secretary on 31 December 2021
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 AA Full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates