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MONI TECHNOLOGIES LIMITED

Company number 07990859

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 2.35B Notice of move from Administration to Dissolution on 17 March 2017
15 Nov 2016 2.24B Administrator's progress report to 5 October 2016
27 Jun 2016 F2.18 Notice of deemed approval of proposals
23 Jun 2016 TM01 Termination of appointment of David Michel Foskett as a director on 6 June 2016
14 Jun 2016 2.16B Statement of affairs with form 2.14B
09 Jun 2016 2.17B Statement of administrator's proposal
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2016
26 Apr 2016 AD01 Registered office address changed from , Unit G02 Quality Court, Chancery Lane, London, WC2A 1HR, England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 April 2016
25 Apr 2016 2.12B Appointment of an administrator
14 Mar 2016 AD01 Registered office address changed from , Unit G02 1 Quality Court, Chancery Lane, London, WC2A 1HR, England to Unit G02 Quality Court Chancery Lane London WC2A 1HR on 14 March 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,269.05
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016.
14 Mar 2016 AD01 Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE to Unit G02 Quality Court Chancery Lane London WC2A 1HR on 14 March 2016
03 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
19 Jan 2016 TM01 Termination of appointment of Laurence Aderemi as a director on 13 January 2016
21 Nov 2015 MR01 Registration of charge 079908590001, created on 6 November 2015
18 Nov 2015 TM01 Termination of appointment of Fernando David Saturno as a director on 31 October 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2,269.05
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 2,183.32
15 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,032.55
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,032.55
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,371.78
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 979
08 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 27/09/2013
07 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2014