MONETAFLEX LIMITED filing history - Find and update company information

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MONETAFLEX LIMITED

Company number 09141916

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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)
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Nov 2017	CH01	Director's details changed for Mr Michael Charles Eagleton on 13 November 2017	View PDF Director's details changed for Mr Michael Charles Eagleton on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 6-8 Freeman Street Grimsby DN32 7AA on 13 November 2017	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE to 6-8 Freeman Street Grimsby DN32 7AA on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA01	Previous accounting period extended from 31 July 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2016	TM01	Termination of appointment of Simbarashe Chiguma as a director on 4 November 2016	View PDF Termination of appointment of Simbarashe Chiguma as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 17 pages (17 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 144.081	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 144.081 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP04	Appointment of Wnl Limited as a secretary on 19 November 2015	View PDF Appointment of Wnl Limited as a secretary on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	SH02	Sub-division of shares on 14 September 2015	View PDF Sub-division of shares on 14 September 2015 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord shares of £0.01 be sub-divided into ord shares of 0.0001 each 14/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord shares of £0.01 be sub-divided into ord shares of 0.0001 each 14/09/2015 - link opens in a new window - 36 pages (36 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord shares of £0.01 be sub-divided into ord shares of 0.0001 each 19/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord shares of £0.01 be sub-divided into ord shares of 0.0001 each 19/09/2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 114.99	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 114.99 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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