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MONITISE NOMINEES LIMITED

Company number 06787089

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
25 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
16 Feb 2015 AA Full accounts made up to 30 June 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Mar 2013 TM02 Termination of appointment of Richard Waller as a secretary
04 Mar 2013 AP03 Appointment of Mr. Thomas Spurgeon as a secretary
04 Mar 2013 AP01 Appointment of Mr. Thomas Arthur Spurgeon as a director
12 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Lee Cameron as a director
12 Feb 2013 TM01 Termination of appointment of Nicholas Taylor as a director
28 Nov 2012 AP01 Appointment of Richard Waller as a director
28 Nov 2012 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 28 November 2012
28 Jun 2012 TM01 Termination of appointment of Thomas Spurgeon as a director
28 Jun 2012 AP01 Appointment of Nicholas Taylor as a director
20 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 30 June 2010
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Lee John Harcourt Cameron on 13 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Thomas Arthur Spurgeon on 13 October 2009