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MONTE CARLO LIMITED

Company number 07242881

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 AP01 Appointment of Mr Ozan Yelken as a director
11 Nov 2010 TM01 Termination of appointment of Aziz Yelken as a director
28 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
28 May 2010 AP01 Appointment of Mr Giuseppe Grimaldi as a director
12 May 2010 AD01 Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 12 May 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
12 May 2010 AP01 Appointment of Aziz Yelken as a director
04 May 2010 TM01 Termination of appointment of John Carter as a director
04 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)