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MONTI MARINO (GLASGOW) LIMITED

Company number 06831523

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2012 AD01 Registered office address changed from The Livery Millhaugh Steadings Dunning Perth PH2 0DW on 20 January 2012
19 Jan 2012 4.20 Statement of affairs with form 4.19
19 Jan 2012 600 Appointment of a voluntary liquidator
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-10
06 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
06 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
19 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Limited on 6 August 2010
06 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Limited on 6 August 2010
17 May 2010 AP04 Appointment of Oxford Company Services Limited as a secretary
17 May 2010 TM01 Termination of appointment of Oxford Company Services Limited as a director
17 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
14 May 2010 CH02 Director's details changed for Oxford Company Services Limited on 1 November 2009
27 Feb 2009 NEWINC Incorporation