MONITISE AFRICA (UK) LIMITED

Company number 06750077

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for bradley petzer	(4 pages)
07 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
07 Dec 2015	TM01	Termination of appointment of a director	(1 page)
01 Dec 2015	AP03	Appointment of Mr Thomas Arthur Spurgeon as a secretary on 7 September 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Priyanka Vijay Anand as a secretary on 7 September 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Peter Greig Radcliffe as a director on 1 May 2015	(1 page)
11 Feb 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(5 pages)
28 Aug 2014	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 27 August 2014	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
05 Feb 2014	AP03	Appointment of Mrs Priyanka Vijay Anand as a secretary on 24 January 2014	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Thomas Spurgeon as a secretary on 24 January 2014	(1 page)
27 Jan 2014	AP01	Appointment of Mr Bradley Mark Petzer as a director on 24 January 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
05 Mar 2013	AP01	Appointment of Mr. Thomas Arthur Spurgeon as a director on 18 February 2013	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Nicholas Charles Fraser Taylor as a director on 31 December 2012	(2 pages)