MONACTIVE SYSTEMS LIMITED

Company number 05846648

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Application for striking off 16/05/2013	(2 pages)
24 Jan 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 2	(5 pages)
16 May 2012	AP03	Appointment of Mr Adrian R Wolff as a secretary on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Adrian Wolff on 15 May 2012	(2 pages)
15 May 2012	AP01	Appointment of Mr Timothy J Toppin as a director on 23 January 2012	(2 pages)
15 May 2012	AP01	Appointment of Mr Adrian Wolff as a director on 23 January 2012	(2 pages)
15 May 2012	TM01	Termination of appointment of Stephen Thomas Baker as a director on 19 August 2011	(1 page)
15 May 2012	TM01	Termination of appointment of Franlin Pei Lin Huang as a director on 23 January 2012	(1 page)
15 May 2012	TM02	Termination of appointment of Franlin Pei Lin Huang as a secretary on 23 January 2012	(1 page)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
13 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Franlin Pei Lin Huang on 14 June 2010	(2 pages)
19 Mar 2010	AD01	Registered office address changed from Wind River House 10 Viscount Way South Marston Business Park Swindon Wiltshire SN3 4TN on 19 March 2010	(1 page)
16 Jan 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
04 Sep 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
22 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
18 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
01 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
02 May 2008	288b	Appointment Terminated Secretary glenn stephens	(1 page)