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ROUTE MONKEY HOLDINGS LIMITED

Company number SC363392

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 4.26(Scot) Return of final meeting of voluntary winding up
05 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
10 Apr 2017 MR04 Satisfaction of charge SC3633920006 in full
10 Apr 2017 MR04 Satisfaction of charge SC3633920005 in full
22 Aug 2016 MISC Second filed CS01 parts 2 and 4
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 193.78
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 185.76
09 Aug 2016 CS01 03/08/16 Statement of Capital gbp 193.78
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke authorised capital limit 29/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 AUD Auditor's resignation
02 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
01 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 31 March 2017
01 Feb 2016 TM01 Termination of appointment of Colin Ferguson as a director on 30 December 2015
27 Jan 2016 AP01 Appointment of Mr Colin Ferguson as a director on 30 December 2015
19 Jan 2016 AP01 Appointment of Mr John Ferris Watkins as a director on 30 December 2015
19 Jan 2016 AP03 Appointment of Mr James Killingworth Hedges as a secretary on 30 December 2015
19 Jan 2016 AP01 Appointment of Mr James Killingworth Hedges as a director on 30 December 2015
13 Jan 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
13 Jan 2016 TM01 Termination of appointment of Leo Simon Wagner as a director on 30 December 2015
13 Jan 2016 TM01 Termination of appointment of Timothy Philip Robinson as a director on 30 December 2015
13 Jan 2016 TM01 Termination of appointment of Andrew Neil Maclachlan as a director on 30 December 2015
13 Jan 2016 TM01 Termination of appointment of Scott Jarvis as a director on 30 December 2015
13 Jan 2016 TM01 Termination of appointment of Malcolm Holloway as a director on 30 December 2015
13 Jan 2016 TM01 Termination of appointment of Robin Paul Haycock as a director on 30 December 2015