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MONARCH MARKING SYSTEMS HOLDINGS LIMITED

Company number 03057576

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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)
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 1	View PDF Statement of capital on 1 February 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	CAP-SS	Solvency Statement dated 29/01/17	View PDF Solvency Statement dated 29/01/17 - link opens in a new window - 1 page (1 page)
01 Feb 2017	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 - 2 pages (2 pages)
11 Oct 2016	AP01	Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016	View PDF Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM01	Termination of appointment of Huibert Nicolaas Van Gijn as a director on 28 September 2016	View PDF Termination of appointment of Huibert Nicolaas Van Gijn as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
08 Oct 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 - 15 pages (15 pages)
03 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,787,642	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,787,642 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CH01	Director's details changed for Ms Maria Virginia Selvino on 1 April 2016	View PDF Director's details changed for Ms Maria Virginia Selvino on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 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 - 11 pages (11 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 3,787,642	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 3,787,642 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,787,642	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,787,642 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Sep 2013	TM01	Termination of appointment of Ignacio Walker as a director	View PDF Termination of appointment of Ignacio Walker as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM02	Termination of appointment of Ignacio Walker as a secretary	View PDF Termination of appointment of Ignacio Walker as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Ms Maria Virginia Selvino as a director	View PDF Appointment of Ms Maria Virginia Selvino as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP03	Appointment of Maria Virginia Selvino as a secretary	View PDF Appointment of Maria Virginia Selvino as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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