MONACO JOINERY SERVICES LTD

Company number 07163279

Date	Type	Description	View / Download
05 Oct 2016	TM02	Termination of appointment of Diana Louise Moodie as a secretary on 5 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Christopher John Elvin as a director on 24 May 2016	(1 page)
23 Mar 2015	DS02	Withdraw the company strike off application	(1 page)
13 Mar 2015	COCOMP	Order of court to wind up	(2 pages)
05 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2014	CERTNM	Company name changed benchmark merchant services uk LTD\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
18 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
09 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AP01	Appointment of Mr Christopher John Elvin as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Diana Moodie as a director	(1 page)
09 Mar 2012	AD01	Registered office address changed from 93 Longcroft Avenue Halton Aylesbury Buckinghamshire HP22 5PT United Kingdom on 9 March 2012	(1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(3 pages)
02 Dec 2010	CERTNM	Company name changed c d m payment services LTD\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution	(3 pages)
01 Dec 2010	AD01	Registered office address changed from 93 Longcroft Avenue Halton HP23 5PT on 1 December 2010	(1 page)
01 Dec 2010	AP03	Appointment of Ms Diana Louise Moodie as a secretary	(1 page)
19 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)