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MONICALL SYSTEMS PLC

Company number 04612230

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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)
05 Jul 2016	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)
19 Apr 2016	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)
09 Apr 2016	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)
28 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 70,108.43	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 70,108.43 - link opens in a new window - 9 pages (9 pages)
28 Jan 2016	CH01	Director's details changed for Mr Kane Kramer on 1 December 2015	View PDF Director's details changed for Mr Kane Kramer on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM02	Termination of appointment of Waqas Imtiaz Khan as a secretary on 7 January 2015	View PDF Termination of appointment of Waqas Imtiaz Khan as a secretary on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
06 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 70,108.43	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 70,108.43 - link opens in a new window - 10 pages (10 pages)
06 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
12 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 70,108.43	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 70,108.43 - link opens in a new window - 10 pages (10 pages)
07 Mar 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Mar 2013	CH01	Director's details changed for Kane Kramer on 6 March 2013	View PDF Director's details changed for Kane Kramer on 6 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	CH01	Director's details changed for Kane Kramer on 6 March 2013	View PDF Director's details changed for Kane Kramer on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Anthony William Sibley on 1 February 2013	View PDF Director's details changed for Anthony William Sibley on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 6 March 2013	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 6 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
28 Jun 2012	TM01	Termination of appointment of Renu Mehta as a director	View PDF Termination of appointment of Renu Mehta as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Miss Renu Gyatri Mehta as a director	View PDF Appointment of Miss Renu Gyatri Mehta as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	TM01	Termination of appointment of Renu Mehta as a director	View PDF Termination of appointment of Renu Mehta as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
12 Dec 2011	AP03	Appointment of Waqas Imtiaz Khan as a secretary	View PDF Appointment of Waqas Imtiaz Khan as a secretary - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	TM02	Termination of appointment of Sajjad Asghar as a secretary	View PDF Termination of appointment of Sajjad Asghar as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
25 Mar 2011	AP03	Appointment of Sajjad Asghar as a secretary	View PDF Appointment of Sajjad Asghar as a secretary - link opens in a new window - 3 pages (3 pages)

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