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MONITOR OFFSHORE SYSTEMS LIMITED

Company number 05673081

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 2.35B Notice of move from Administration to Dissolution on 26 February 2010
22 Dec 2009 2.31B Notice of extension of period of Administration
22 Dec 2009 2.24B Administrator's progress report to 6 December 2009
08 Jul 2009 2.24B Administrator's progress report to 6 June 2009
12 Jan 2009 2.24B Administrator's progress report to 6 December 2008
08 Dec 2008 2.31B Notice of extension of period of Administration
08 Jul 2008 2.24B Administrator's progress report to 6 December 2008
01 Feb 2008 2.17B Statement of administrator's proposal
29 Jan 2008 2.16B Statement of affairs
21 Dec 2007 2.12B Appointment of an administrator
18 Dec 2007 287 Registered office changed on 18/12/07 from: 10 upper bank street london E14 5JJ
19 Oct 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
14 Feb 2007 363a Return made up to 12/01/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
02 Aug 2006 CERTNM Company name changed monitor production solutions LTD\certificate issued on 02/08/06
23 Mar 2006 MA Memorandum and Articles of Association
23 Mar 2006 288b Director resigned