MONII LTD

Company number 09272926

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
19 May 2017 AD01 Registered office address changed from Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP England to Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 19 May 2017
18 May 2017 4.20 Statement of affairs with form 4.19
18 May 2017 600 Appointment of a voluntary liquidator
18 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
28 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Oct 2016 AD01 Registered office address changed from 14 Basepoint Centre Crab Apple Way Evesham Worcestershire WR11 1GP to Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP on 28 October 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 SH08 Change of share class name or designation
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 18/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 12,557.13
16 Jun 2016 SH02 Sub-division of shares on 18 May 2016
05 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
22 Oct 2015 CERTNM Company name changed monii.com LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
11 Jun 2015 AD01 Registered office address changed from Sargent House Lower Green Broadway Worcestershire WR12 7BU England to 14 Basepoint Centre Crab Apple Way Evesham Worcestershire WR11 1GP on 11 June 2015
08 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
08 Apr 2015 CH01 Director's details changed for Mr Oliver Gleave on 8 April 2015
08 Apr 2015 CH01 Director's details changed for Mr Oliver Gleave on 8 April 2015
08 Apr 2015 CH03 Secretary's details changed for Oliver Gleave on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from 1 Redlands Court Chapel Lane Shotteswell OX17 1JB United Kingdom to Sargent House Lower Green Broadway Worcestershire WR12 7BU on 8 April 2015
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 10,000