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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2015	4.71	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 - 5 pages (5 pages)
16 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 4,500,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 4,500,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AP01	Appointment of Mr Ian Paul Blanchard as a director	View PDF Appointment of Mr Ian Paul Blanchard as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Janet Shenton as a director	View PDF Termination of appointment of Janet Shenton as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	CH03	Secretary's details changed for Thomas Andrew Forwood Smith on 4 July 2011	View PDF Secretary's details changed for Thomas Andrew Forwood Smith on 4 July 2011 - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	CH01	Director's details changed for Mrs Janet Shenton on 15 April 2011	View PDF Director's details changed for Mrs Janet Shenton on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for David Howard Furniss on 15 April 2011	View PDF Director's details changed for David Howard Furniss on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
07 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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