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MONARFLEX ACOUSTIC SYSTEMS LIMITED

Company number 02627415

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2011 TM01 Termination of appointment of Ole Rosgaard as a director
08 Aug 2011 AP01 Appointment of Mr Matthew James Mylrea Scoffield as a director
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 100
13 Jun 2011 DS01 Application to strike the company off the register
25 May 2011 CH01 Director's details changed for Mr Paul Stel on 23 May 2011
24 May 2011 CH01 Director's details changed for Mr Paul Stel on 23 May 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 TM01 Termination of appointment of James Mathieson as a director
28 Jul 2010 TM02 Termination of appointment of Christopher Finnerty as a secretary
28 Jul 2010 AP03 Appointment of Mr Paul Stel as a secretary
28 Jul 2010 AP01 Appointment of Mr Ole Rosgaard as a director
28 Jul 2010 TM01 Termination of appointment of Christopher Finnerty as a director
28 Jul 2010 TM02 Termination of appointment of Christopher Finnerty as a secretary
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
14 Jul 2010 AD02 Register inspection address has been changed
02 Jun 2010 AP01 Appointment of Mr Paul Stel as a director
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 16/06/09; full list of members
02 Jul 2008 363a Return made up to 16/06/08; full list of members
13 May 2008 AA Total exemption full accounts made up to 31 December 2007
30 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 16/06/07; full list of members
20 Jun 2006 363a Return made up to 16/06/06; full list of members