MONOGRAM TELECOM LIMITED

Company number 04001857

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 1,000	(5 pages)
19 Mar 2012	CH01	Director's details changed for Ms Margarita Evstafyeva on 26 February 2011	(2 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
31 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
12 May 2011	AR01	Annual return made up to 25 May 2009 with full list of shareholders	(6 pages)
20 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 May 2010	(17 pages)
18 Apr 2011	AP01	Appointment of Ms Margarita Evstafyeva as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Alexey Belousov Nikolayevitch as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Oleg Karenkikh as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jun 2010	MA	Memorandum and Articles of Association	(19 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
04 Jun 2010	AP01	Appointment of Mr Konstantin Nosov as a director	(2 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 was registered on 20/04/2011.	(6 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Oct 2009	AP01	Appointment of Alexey Belousov Nikolayevitch as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Sergey Tomashevich as a director	(1 page)
02 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
04 Dec 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
24 Oct 2008	288a	Secretary appointed city secretaries LIMITED	(2 pages)