MUNRO GLOBAL LIMITED

Company number 05533776

Date	Type	Description	View / Download
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
19 Aug 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Jan 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013	(2 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(2 pages)
22 Jun 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
15 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2011	AD01	Registered office address changed from Discovery House Aveling Road High Wycombe Buckinghamshire HP13 6AE on 20 June 2011	(2 pages)
17 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08	(1 page)
03 Mar 2011	TM01	Termination of appointment of Mark Speeks as a director	(1 page)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 527,905.00	(4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES14 ‐ 1162504 @ 0.0001 each 07/10/2010 RES13 ‐ Revoke article 42(2) 07/10/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Sep 2010	SH06	Cancellation of shares. Statement of capital on 22 September 2010 GBP 413,600	(4 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 415,786	(4 pages)
15 Sep 2010	SH03	Purchase of own shares.	(3 pages)
08 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(9 pages)
05 May 2010	TM01	Termination of appointment of Kathryn Courtenay Evans as a director	(1 page)
27 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(25 pages)
22 Sep 2009	363a	Return made up to 11/08/09; full list of members	(9 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR	(1 page)