- Company Overview for MONARCH CLUB CARD LIMITED (07837898)
- Filing history for MONARCH CLUB CARD LIMITED (07837898)
- People for MONARCH CLUB CARD LIMITED (07837898)
- More for MONARCH CLUB CARD LIMITED (07837898)
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) |
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26 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2015 | AD01 | Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 2 Woodberry Grove London N12 0DR on 12 November 2015 | |
04 Nov 2015 | TM01 | Termination of appointment of Hafid Dilaimi as a director on 31 October 2015 | |
04 Nov 2015 | AD01 | Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015 | |
04 Nov 2015 | AD01 | Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015 | |
03 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
28 Jul 2015 | AP01 | Appointment of Mr Hafid Dilaimi as a director on 20 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of Rosita Morar as a director on 21 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of Oksana Morar as a director on 21 January 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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01 Dec 2014 | AD01 | Registered office address changed from One Canada Square Canada Square 37Th Floor London E14 5AA to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014 | |
03 Sep 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
28 Jul 2014 | CERTNM |
Company name changed monarch club LTD\certificate issued on 28/07/14
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04 Dec 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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22 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
16 Apr 2013 | AD01 | Registered office address changed from 37Th Floor One Canada Square London E14 5AA England on 16 April 2013 | |
16 Apr 2013 | AD01 | Registered office address changed from The Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 16 April 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
20 Feb 2012 | AD01 | Registered office address changed from C/O Monarch Club Ltd 1 Canada Square Canary Wharf London E14 5AA England on 20 February 2012 | |
07 Nov 2011 | NEWINC | Incorporation |