- Company Overview for MONARCH CAPITAL LTD (08062981)
- Filing history for MONARCH CAPITAL LTD (08062981)
- People for MONARCH CAPITAL LTD (08062981)
- More for MONARCH CAPITAL LTD (08062981)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Nov 2015 | AD01 | Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 2 Woodberry Grove London N12 0DR on 12 November 2015 | |
| 04 Nov 2015 | TM01 | Termination of appointment of Hafid Dilaimi as a director on 20 May 2015 | |
| 04 Nov 2015 | AD01 | Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015 | |
| 30 Jun 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 20 Apr 2015 | AP01 | Appointment of Mr Hafid Dilaimi as a director on 14 October 2014 | |
| 21 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 01 Dec 2014 | AD01 | Registered office address changed from C/O Bank Monarch Ltd 1 Canada Square Canary Wharf London E14 5AA to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of Aleksas Gert as a director on 14 October 2014 | |
| 08 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
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| 15 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 18 Jul 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 09 May 2012 | NEWINC | Incorporation |