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MONITORHUB LIMITED

Company number SC408235

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 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)
13 Dec 2016	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)
23 Dec 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 540	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 540 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2015	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)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 540	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 540 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 540.00	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 540.00 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20	View PDF Annual return made up to 20 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	CERTNM	Company name changed VISIBILITY365 LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed VISIBILITY365 LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 360.0	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 360.0 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	SH02	Sub-division of shares on 20 June 2012	View PDF Sub-division of shares on 20 June 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 300.00	View PDF Statement of capital following an allotment of shares on 21 November 2011 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MONITORHUB LIMITED

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