MONETIZE LIMITED filing history - Find and update company information

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MONETIZE LIMITED

Company number 06996231

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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)
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-16 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,062,560	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,062,560 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 1,062,560	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 1,062,560 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AD01	Registered office address changed from , 26 Priestgate, Peterborough, PE1 1WG on 7 February 2014	View PDF Registered office address changed from , 26 Priestgate, Peterborough, PE1 1WG on 7 February 2014 - link opens in a new window - 1 page (1 page)
09 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1,062,560	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1,062,560 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 1,062,560	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 1,062,560 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ That 712,500 421b91a0ref shares of £1 each in the capital of the company be created. 27/02/2013	View PDF Resolutions RES13 ‐ That 712,500 421b91a0ref shares of £1 each in the capital of the company be created. 27/02/2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AP01	Appointment of Mr Andrew Gregory Cummine as a director	View PDF Appointment of Mr Andrew Gregory Cummine as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of Ian Cummine as a director	View PDF Termination of appointment of Ian Cummine as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

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