- Company Overview for ROUTE MONKEY HOLDINGS LIMITED (SC363392)
- Filing history for ROUTE MONKEY HOLDINGS LIMITED (SC363392)
- People for ROUTE MONKEY HOLDINGS LIMITED (SC363392)
- Charges for ROUTE MONKEY HOLDINGS LIMITED (SC363392)
- Insolvency for ROUTE MONKEY HOLDINGS LIMITED (SC363392)
- More for ROUTE MONKEY HOLDINGS LIMITED (SC363392)
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) |
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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
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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
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22 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 24 December 2015
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09 Aug 2016 | CS01 | 03/08/16 Statement of Capital gbp 193.78 | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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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 |