MONSTA GROUP LIMITED

Company number 05363970

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ General business 22/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
06 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 28 February 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr David John Riddiford as a director on 19 December 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of David Robert Short as a director on 6 October 2016	(1 page)
28 Sep 2016	MR01	Registration of charge 053639700011, created on 22 September 2016	(70 pages)
08 Aug 2016	AD01	Registered office address changed from C/O a Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD England to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 August 2016	(1 page)
29 Jun 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
14 Mar 2016	AP01	Appointment of Mr Michael David Killick as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Terry Michael Boot as a director on 14 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 16,080,003	(6 pages)
17 Feb 2016	MR01	Registration of charge 053639700010, created on 15 February 2016	(69 pages)
07 Dec 2015	CH01	Director's details changed for Mr David Robert Short on 27 October 2015	(2 pages)
07 Dec 2015	CH01	Director's details changed for Mr Terry Michael Boot on 27 October 2015	(2 pages)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Alison Jane Bennett Noble	(4 pages)
06 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Andrew Robert White	(4 pages)
02 Nov 2015	MR01	Registration of charge 053639700008, created on 26 October 2015	(73 pages)
02 Nov 2015	MR01	Registration of charge 053639700009, created on 26 October 2015	(72 pages)
30 Oct 2015	MR04	Satisfaction of charge 053639700007 in full	(4 pages)
27 Oct 2015	AD01	Registered office address changed from Macintosh Fashion Uk Interlink Way West Interlink Business Park Bardon, Coalville Leicestershire LE67 1LD to C/O a Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD on 27 October 2015	(1 page)