MONITISE EMERGING MARKETS LIMITED

Company number 06733473

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2018	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2018	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 9 February 2018	(1 page)
21 Nov 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(11 pages)
24 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(42 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(2 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
29 Sep 2017	PSC05	Change of details for Monitise Plc as a person with significant control on 27 September 2017	(2 pages)
30 May 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(11 pages)
30 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(63 pages)
30 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
30 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for bradley petzer	(4 pages)
07 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2015	(2 pages)
09 Sep 2015	AP03	Appointment of Mr Thomas Arthur Spurgeon as a secretary on 2 September 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Priyanka Vijay Anand as a secretary on 2 September 2015	(1 page)