ROUTE MONKEY HOLDINGS LIMITED

Company number SC363392

Date	Type	Description	View / Download
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(12 pages)
05 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	(1 page)
10 Apr 2017	MR04	Satisfaction of charge SC3633920006 in full	(1 page)
10 Apr 2017	MR04	Satisfaction of charge SC3633920005 in full	(1 page)
22 Aug 2016	MISC	Second filed CS01 parts 2 and 4	(23 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 193.78	(5 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 185.76	(5 pages)
09 Aug 2016	CS01	03/08/16 Statement of Capital gbp 193.78	(7 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke authorised capital limit 29/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
02 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
01 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	(1 page)
01 Feb 2016	TM01	Termination of appointment of Colin Ferguson as a director on 30 December 2015	(1 page)
27 Jan 2016	AP01	Appointment of Mr Colin Ferguson as a director on 30 December 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr John Ferris Watkins as a director on 30 December 2015	(2 pages)
19 Jan 2016	AP03	Appointment of Mr James Killingworth Hedges as a secretary on 30 December 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr James Killingworth Hedges as a director on 30 December 2015	(2 pages)
13 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Leo Simon Wagner as a director on 30 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Timothy Philip Robinson as a director on 30 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Andrew Neil Maclachlan as a director on 30 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Scott Jarvis as a director on 30 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Malcolm Holloway as a director on 30 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Robin Paul Haycock as a director on 30 December 2015	(1 page)