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MONSTER & DEVICES LIMITED

Company number 09819067

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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 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	CH01	Director's details changed for Mateusz Dominik Semegon on 10 December 2015	View PDF Director's details changed for Mateusz Dominik Semegon on 10 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	TM01	Termination of appointment of Euan Malcolm Forbes Temple as a director on 21 December 2015	View PDF Termination of appointment of Euan Malcolm Forbes Temple as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP01	Appointment of Mateusz Dominik Semegon as a director on 9 November 2015	View PDF Appointment of Mateusz Dominik Semegon as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of Marcin Lukasz Kowcz as a director on 9 November 2015	View PDF Appointment of Marcin Lukasz Kowcz as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of Marek Konrad Jakubowski as a director on 9 November 2015	View PDF Appointment of Marek Konrad Jakubowski as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of Krzysztof Kwacz as a director on 9 November 2015	View PDF Appointment of Krzysztof Kwacz as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AD01	Registered office address changed from 8 Main Road Radcliffe-on-Trent Nottingham NG12 2FH United Kingdom to 4 Daventry Road Dunchurch Warwickshire CV22 6NS on 19 November 2015	View PDF Registered office address changed from 8 Main Road Radcliffe-on-Trent Nottingham NG12 2FH United Kingdom to 4 Daventry Road Dunchurch Warwickshire CV22 6NS on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 10	View PDF Incorporation Statement of capital on 2015-10-12 GBP 10 - link opens in a new window - 27 pages (27 pages)

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