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MONEA LIMITED

Company number 08913926

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
20 Jul 2016 DS02 Withdraw the company strike off application
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
27 Nov 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
30 Apr 2015 TM01 Termination of appointment of Simon Bradley as a director on 29 April 2015
30 Apr 2015 AP01 Appointment of Mr Davorin Dragas as a director on 29 April 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
21 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 31 July 2015
08 Aug 2014 AD01 Registered office address changed from Unit 68 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND England to 5Th Floor Hampton by Hilton Hotel 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 8 August 2014
31 Jul 2014 AD01 Registered office address changed from 5Th Floor Hampton by Hilton Hotel 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Unit 68 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 31 July 2014
16 May 2014 CERTNM Company name changed anova solutions LTD\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
06 Mar 2014 AD01 Registered office address changed from 3 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 6 March 2014
06 Mar 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 6 March 2014
27 Feb 2014 CH01 Director's details changed for Mr Simon Bradley on 27 February 2014
27 Feb 2014 AD01 Registered office address changed from Catalyst House 720 Centennial Avenue Elstree Hertfordshire WD6 3SY England on 27 February 2014
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)