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MONIX MARKETING LIMITED

Company number 08573012

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
21 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019
07 Mar 2019 CH03 Secretary's details changed for Simon Gordon on 14 February 2019
07 Mar 2019 AD01 Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 7 March 2019
29 Nov 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
09 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 PSC01 Notification of Simon Peter Warr as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
16 Sep 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 2
18 Aug 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AA Accounts for a small company made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
29 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
14 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
17 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17