MONITOR AUDIO HOLDINGS LIMITED

Company number 03379228

Date	Type	Description	View / Download
06 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2009	122	Gbp nc 200000/0.01 30/09/09	(1 page)
16 Oct 2009	SH20	Statement by Directors	(1 page)
16 Oct 2009	SH19	Statement of capital on 16 October 2009 GBP 0.01	(1 page)
16 Oct 2009	CAP-SS	Solvency Statement dated 24/09/09	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Desc	(3 pages)
02 Sep 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
23 Jul 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
10 Jun 2009	363a	Return made up to 30/05/08; full list of members	(25 pages)
25 Mar 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
20 Jul 2007	363(353)	Location of register of members address changed
20 Jul 2007	363s	Return made up to 30/05/07; full list of members	(14 pages)
11 Jun 2007	MA	Memorandum and Articles of Association	(4 pages)
11 Jun 2007	88(2)R	Ad 06/03/07--------- £ si 40000@.01=400 £ ic 80032/80432	(2 pages)
21 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
21 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288a	New director appointed	(3 pages)
21 Mar 2007	AUD	Auditor's resignation	(1 page)