MONIS SOFTWARE LIMITED

02333925
25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 officers Termination of appointment of director (Marc Mayo) 1 Buy now
17 Dec 2020 accounts Annual Accounts 23 Buy now
28 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2020 resolution Resolution 1 Buy now
28 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2020 insolvency Solvency Statement dated 08/09/20 1 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 23 Buy now
29 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 officers Appointment of director (Mr Marc Mayo) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Michael Peter Oates) 1 Buy now
27 Sep 2017 accounts Annual Accounts 23 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Appointment of director (Ann Maria Vasileff) 3 Buy now
04 Oct 2016 officers Termination of appointment of director (Jason Lydell Couturier) 1 Buy now
31 Aug 2016 accounts Annual Accounts 25 Buy now
18 May 2016 officers Change of particulars for director (Mr Michael Peter Oates) 2 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
03 May 2016 officers Change of particulars for director (Mr Michael Peter Oates) 2 Buy now
03 May 2016 officers Change of particulars for director (Martin Robert Boyd) 2 Buy now
03 May 2016 officers Change of particulars for secretary (Mr Howard Wallis) 1 Buy now
03 May 2016 officers Change of particulars for director (Jason Lydell Couturier) 2 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2015 officers Appointment of director (Michael Peter Oates) 3 Buy now
12 Dec 2015 officers Appointment of director (Jason Lydell Couturier) 3 Buy now
03 Dec 2015 officers Termination of appointment of director (Victoria Elizabeth Silbey) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Henry Morton Miller Jr) 1 Buy now
14 Aug 2015 accounts Annual Accounts 17 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 17 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
18 Jul 2013 accounts Annual Accounts 17 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 17 Buy now
02 Jul 2012 officers Termination of appointment of director (Anselm Fonseca) 1 Buy now
01 May 2012 annual-return Annual Return 7 Buy now
01 May 2012 officers Change of particulars for director (Henry Morton Miller Jr) 3 Buy now
12 Apr 2012 officers Appointment of director (Henry Morton Miller Jr) 3 Buy now
05 Apr 2012 officers Termination of appointment of director (Richard Obetz) 1 Buy now
14 Dec 2011 officers Appointment of director (Anselm Joseph Paul Fonseca) 3 Buy now
09 Dec 2011 officers Termination of appointment of director (Harold Finders) 1 Buy now
01 Aug 2011 accounts Annual Accounts 17 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
03 May 2011 officers Appointment of director (Martin Robert Boyd) 3 Buy now
03 May 2011 officers Appointment of director (Richard James Obetz) 3 Buy now
31 Jan 2011 officers Termination of appointment of director (Eric Erickson) 1 Buy now
21 Sep 2010 accounts Annual Accounts 18 Buy now
03 Aug 2010 officers Termination of appointment of director (Mark Payne) 1 Buy now
07 Jun 2010 resolution Resolution 22 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Change of particulars for director (Eric George Erickson) 2 Buy now
25 May 2010 officers Change of particulars for director (Victoria Elizabeth Silbey) 2 Buy now
24 May 2010 officers Change of particulars for secretary (Mr Howard Wallis) 2 Buy now
24 May 2010 officers Change of particulars for director (Mark Joseph Payne) 2 Buy now
24 May 2010 officers Change of particulars for director (Harold Charles Finders) 2 Buy now
10 Mar 2010 officers Appointment of director (Eric George Erickson) 3 Buy now
28 Jan 2010 officers Termination of appointment of director (Michael Ruane) 1 Buy now
03 Aug 2009 accounts Annual Accounts 17 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 17 Buy now
28 May 2008 officers Director appointed mark joseph payne 4 Buy now
14 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
01 May 2008 officers Appointment terminated director jeremy goldstone 1 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA 1 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
05 Oct 2007 accounts Annual Accounts 17 Buy now
25 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
25 Oct 2006 accounts Annual Accounts 16 Buy now
08 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
08 May 2006 address Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA 1 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
06 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
25 Nov 2004 resolution Resolution 6 Buy now
01 Nov 2004 accounts Annual Accounts 26 Buy now
08 Jun 2004 annual-return Return made up to 12/05/04; full list of members 8 Buy now
17 Mar 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
21 Oct 2003 accounts Accounting reference date extended from 31/12/02 to 31/12/03 1 Buy now
13 Oct 2003 officers Director's particulars changed 1 Buy now
25 Sep 2003 accounts Annual Accounts 19 Buy now
11 Jun 2003 annual-return Return made up to 12/05/03; full list of members 7 Buy now
23 May 2003 accounts Delivery ext'd 3 mth 31/07/02 1 Buy now