- Company Overview for MONI MANAGEMENT LIMITED (08207644)
- Filing history for MONI MANAGEMENT LIMITED (08207644)
- People for MONI MANAGEMENT LIMITED (08207644)
- More for MONI MANAGEMENT LIMITED (08207644)
| 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) |
|---|---|---|---|
| 21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2014 | DS01 | Application to strike the company off the register | |
| 16 Jun 2014 | TM01 | Termination of appointment of Mohammed Valizadeh as a director | |
| 13 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 06 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 6 June 2013
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| 06 Jun 2013 | AP01 | Appointment of Mohammed Saber Valizadeh as a director | |
| 20 Sep 2012 | CH01 | Director's details changed for Mr Mohammed Al Masri on 20 September 2012 | |
| 10 Sep 2012 | NEWINC | Incorporation |