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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
21 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2018 LIQ01 Declaration of solvency
05 Mar 2018 600 Appointment of a voluntary liquidator
05 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-16
23 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
13 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
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
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
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
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Feb 2014 AD01 Registered office address changed from , 26 Priestgate, Peterborough, PE1 1WG on 7 February 2014
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
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1,062,560
07 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That 712,500 41d541a0ref shares of £1 each in the capital of the company be created. 27/02/2013
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Mr Andrew Gregory Cummine as a director
25 Oct 2012 TM01 Termination of appointment of Ian Cummine as a director
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
25 Jul 2012 AAMD Amended accounts made up to 30 September 2011
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011