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MONISYST LIMITED

Company number 04898886

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 2.24B Administrator's progress report to 2 March 2012
05 Apr 2012 2.24B Administrator's progress report to 30 March 2012
04 Apr 2012 2.35B Notice of move from Administration to Dissolution on 30 March 2012
29 Sep 2011 2.24B Administrator's progress report to 2 September 2011
28 Sep 2011 2.31B Notice of extension of period of Administration
27 Sep 2011 2.24B Administrator's progress report to 2 September 2011
04 May 2011 2.24B Administrator's progress report to 31 March 2011
03 May 2011 2.24B Administrator's progress report to 31 March 2011
07 Jan 2011 F2.18 Notice of deemed approval of proposals
05 Jan 2011 F2.18 Notice of deemed approval of proposals
25 Nov 2010 2.17B Statement of administrator's proposal
25 Nov 2010 2.17B Statement of administrator's proposal
14 Oct 2010 AD01 Registered office address changed from International House 1 - 6 Yarmouth Place London W1J 7BU United Kingdom on 14 October 2010
13 Oct 2010 2.12B Appointment of an administrator
20 Aug 2010 TM01 Termination of appointment of David Byers as a director
06 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
02 Jun 2010 AD01 Registered office address changed from C/O C/O, Countermand Limited Countermand Limited Hythe House 337 City Road London EC1V 1LJ on 2 June 2010
17 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 100
16 Jan 2010 CH01 Director's details changed for David Robert Byers on 1 November 2009
16 Jan 2010 CH01 Director's details changed for Benjamin Paul Moore on 1 November 2009
16 Jan 2010 CH03 Secretary's details changed for Mr Paul Michael Seakens on 1 November 2009
16 Jan 2010 CH01 Director's details changed for Clive Stanley Wilderspin on 1 November 2009
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
26 May 2009 287 Registered office changed on 26/05/2009 from, willow farm, billet road, little heath, romford, essex, RM6 5SU