MONUMENTAL GAMES GROUP LIMITED

Company number 07058531

Date	Type	Description	View / Download
31 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	2.24B	Administrator's progress report to 18 December 2012	(23 pages)
31 Dec 2012	2.35B	Notice of move from Administration to Dissolution on 18 December 2012	(22 pages)
09 Jul 2012	2.24B	Administrator's progress report to 3 July 2012	(19 pages)
25 May 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
13 Mar 2012	F2.18	Notice of deemed approval of proposals	(1 page)
29 Feb 2012	2.17B	Statement of administrator's proposal	(29 pages)
09 Jan 2012	AD01	Registered office address changed from Price House 37 Stoney Street the Lace Market Nottingham NG1 1LS United Kingdom on 9 January 2012	(2 pages)
09 Jan 2012	2.12B	Appointment of an administrator	(1 page)
04 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 1,000,000	(10 pages)
22 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
02 Aug 2011	AP01	Appointment of Mr Paul Hedley Mayze as a director	(2 pages)
29 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Jul 2011	TM01	Termination of appointment of George Alexander as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(11 pages)
14 Feb 2011	TM01	Termination of appointment of Luke Smith as a director	(1 page)
08 Feb 2011	AUD	Auditor's resignation	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
22 Jun 2010	TM02	Termination of appointment of Mark Howell as a secretary	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Mark Howell as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Nicholas Wheelwright as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Michael Christopher Collis as a director	(2 pages)
21 Jan 2010	AP03	Appointment of Mr Mark Iain Anthony Howell as a secretary	(1 page)
21 Jan 2010	TM02	Termination of appointment of George Alexander as a secretary	(1 page)

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