MONII LTD

Company number 09272926

Date	Type	Description	View / Download
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	(15 pages)
19 May 2017	AD01	Registered office address changed from Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP England to Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 19 May 2017	(2 pages)
18 May 2017	4.20	Statement of affairs with form 4.19	(14 pages)
18 May 2017	600	Appointment of a voluntary liquidator	(1 page)
18 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
28 Oct 2016	AD01	Registered office address changed from 14 Basepoint Centre Crab Apple Way Evesham Worcestershire WR11 1GP to Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP on 28 October 2016	(1 page)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
20 Jun 2016	SH08	Change of share class name or designation	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 18/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 12,557.13	(4 pages)
16 Jun 2016	SH02	Sub-division of shares on 18 May 2016	(5 pages)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000	(4 pages)
22 Oct 2015	CERTNM	Company name changed monii.com LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
11 Jun 2015	AD01	Registered office address changed from Sargent House Lower Green Broadway Worcestershire WR12 7BU England to 14 Basepoint Centre Crab Apple Way Evesham Worcestershire WR11 1GP on 11 June 2015	(1 page)
08 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
08 Apr 2015	CH01	Director's details changed for Mr Oliver Gleave on 8 April 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Oliver Gleave on 8 April 2015	(2 pages)
08 Apr 2015	CH03	Secretary's details changed for Oliver Gleave on 8 April 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from 1 Redlands Court Chapel Lane Shotteswell OX17 1JB United Kingdom to Sargent House Lower Green Broadway Worcestershire WR12 7BU on 8 April 2015	(1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 10,000	(27 pages)