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MONEO LIMITED

Company number 03736527

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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)
10 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2015 4.70 Declaration of solvency
05 Jun 2015 AD01 Registered office address changed from Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT to Tower Bridge House St Katharines Way London E1W 1DD on 5 June 2015
04 Jun 2015 600 Appointment of a voluntary liquidator
04 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-19
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4,500,000
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4,500,000
08 Oct 2013 AP01 Appointment of Mr Ian Paul Blanchard as a director
08 Oct 2013 TM01 Termination of appointment of Janet Shenton as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 CH03 Secretary's details changed for Thomas Andrew Forwood Smith on 4 July 2011
15 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mrs Janet Shenton on 15 April 2011
15 Apr 2011 CH01 Director's details changed for David Howard Furniss on 15 April 2011
20 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 28/03/09; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007