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MONS (UK) LIMITED

Company number 02416661

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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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 9 pages (9 pages)
25 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
26 May 2017	SH02	Statement of capital on 31 March 2017 SEK 1 GBP 2	View PDF Statement of capital on 31 March 2017 SEK 1 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 SEK 1	View PDF Statement of capital on 18 April 2017 SEK 1 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 31/03/17	View PDF Solvency Statement dated 31/03/17 - link opens in a new window - 1 page (1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 31/03/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the capital redemption reserve 31/03/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH19	Statement of capital on 19 October 2016 GBP 2 SEK 20,000,001	View PDF Statement of capital on 19 October 2016 GBP 2 SEK 20,000,001 - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	CAP-SS	Solvency Statement dated 13/10/16	View PDF Solvency Statement dated 13/10/16 - link opens in a new window - 1 page (1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 SEK 67,500,000	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 SEK 67,500,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2 SEK 67,500,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2 SEK 67,500,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015	View PDF Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Simon John Mould as a director on 30 January 2015	View PDF Termination of appointment of Simon John Mould as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)

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