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MONKEY PUZZLE RECORDS TWO LIMITED

Company number 06307998

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 1,000
30 Mar 2010 AA Accounts for a small company made up to 31 July 2009
26 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
20 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 26/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2008 288a Director appointed timothy howard clark
04 Dec 2008 288b Appointment Terminated Director duncan reid
04 Dec 2008 88(2) Ad 26/11/08 gbp si 99999@0.01=999.99 gbp ic 0.01/1000
30 Oct 2008 AAMD Amended accounts made up to 31 July 2008
21 Oct 2008 CERTNM Company name changed vct developments LIMITED\certificate issued on 22/10/08
22 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Sep 2008 AA Accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 10/07/08; full list of members
15 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed;new director appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 NEWINC Incorporation