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MONCK LIMITED

Company number 06811404

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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 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	SH19	Statement of capital on 21 June 2012 GBP 0.01	View PDF Statement of capital on 21 June 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CAP-SS	Solvency Statement dated 10/04/12	View PDF Solvency Statement dated 10/04/12 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	CH01	Director's details changed for Mr Stefan John Cassar on 5 September 2011	View PDF Director's details changed for Mr Stefan John Cassar on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010	View PDF Secretary's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Mr Stefan John Cassar on 23 February 2010	View PDF Director's details changed for Mr Stefan John Cassar on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010	View PDF Director's details changed for Mr Peter Geoffrey Hearsey on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Mark Anthony Gifford on 23 February 2010	View PDF Director's details changed for Mr Mark Anthony Gifford on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Jul 2009	88(2)	Ad 30/06/09 gbp si 10000@0.01=100 gbp ic 2/102	View PDF Ad 30/06/09 gbp si 10000@0.01=100 gbp ic 2/102 - link opens in a new window - 3 pages (3 pages)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
08 May 2009	123	Gbp nc 100/10000 07/04/09	View PDF Gbp nc 100/10000 07/04/09 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 07/04/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divide shares 07/04/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
25 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	View PDF Accounting reference date shortened from 28/02/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment Terminate, Director And Secretary Alnery Incorporations No.1 LIMITED Logged Form	View PDF Appointment Terminate, Director And Secretary Alnery Incorporations No.1 LIMITED Logged Form - link opens in a new window - 1 page (1 page)

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