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MONO GROUP

Company number SC107956

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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)
22 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
11 Jul 2011 AP01 Appointment of David James Keener as a director
11 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
21 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 CH01 Director's details changed for Mr Thomas Douglas Boyle on 13 June 2011
21 Jun 2011 AD02 Register inspection address has been changed
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 SH19 Statement of capital on 21 December 2010
  • GBP 1
21 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reduce share premium account 17/12/2010
15 Nov 2010 TM02 Termination of appointment of Katherine Leighton as a secretary
14 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Paul Naylon on 13 June 2010
06 Oct 2009 AP03 Appointment of Christopher Paul O'neil as a secretary
21 Aug 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 13/06/09; full list of members
02 Jul 2009 353 Location of register of members