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MONERE SERVICES LTD

Company number 08105655

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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 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2023 DS01 Application to strike the company off the register
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
24 Jul 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 PSC01 Notification of Kumar Kalimuthu as a person with significant control on 1 January 2021
06 Jan 2021 PSC07 Cessation of Volker Montag as a person with significant control on 1 January 2021
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
30 May 2020 AA Micro company accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
04 Feb 2019 AP01 Appointment of Kumar Kalimuthu as a director on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Volker Montag as a director on 4 February 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
16 Jun 2018 AD01 Registered office address changed from 3 London Road Sunninghill SL5 7RE to Suite 29 58 Acacia Road London NW8 6AG on 16 June 2018
16 Jun 2018 PSC01 Notification of Volker Montag as a person with significant control on 1 July 2017
13 Jun 2018 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 3 London Road Sunninghill SL5 7RE on 13 June 2018
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 28 June 2017 with updates