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MONSARAZ INVESTMENTS LIMITED

Company number 06447102

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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)
06 Jan 2015 CH04 Secretary's details changed for Sovereign Secretaries Limited on 9 October 2012
13 Mar 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Apr 2013 AP02 Appointment of Sovereign Management Limited as a director
08 Apr 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
09 Oct 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
09 Oct 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
09 Oct 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
02 May 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 6 December 2009
08 Dec 2009 CH01 Director's details changed for Mrs Tina Louise Bell on 6 December 2009
08 Dec 2009 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 6 December 2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 288c Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
09 Dec 2008 363a Return made up to 06/12/08; full list of members
15 Oct 2008 288a Director appointed tina louise bell