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MONUMENT OIL & GAS LTD

Company number 05662575

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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)
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AD01 Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE to 213 Eversholt Street London NW1 1DE on 2 April 2015
30 Oct 2014 AA Accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
27 Sep 2013 AA Accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
24 Oct 2012 AA Accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Antonio Mercado Mercado Sandretti on 27 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Antonio Mercado Sandretti on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Julio Cesar Fernandez Mendoza on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Edgar Quevedo Almaguer on 17 September 2010
16 Sep 2010 TM01 Termination of appointment of Julio Mendoza as a director
16 Sep 2010 TM01 Termination of appointment of Edgar Almaguer as a director
03 Sep 2010 AP01 Appointment of Julio Cesar Fernandez Mendoza as a director
03 Sep 2010 AP01 Appointment of Edgar Quevedo Almaguer as a director
12 Aug 2010 TM02 Termination of appointment of a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
03 Aug 2010 TM02 Termination of appointment of Rene De Leon as a secretary
03 Aug 2010 AP01 Appointment of Mr Julio Cesar Fernandez Mendoza as a director
03 Aug 2010 AP01 Appointment of Mr Edgar Quevedo Almaguer as a director
27 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2010 AA Accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders