MONITISE EUROPE LIMITED

04831976
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
25 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
19 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
04 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Nov 2022 officers Termination of appointment of director (Thomas Hunter) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Richard Simon Waller) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (William Richard Jones) 1 Buy now
13 Oct 2022 officers Appointment of director (Mr. Craig William Gurney) 2 Buy now
13 Oct 2022 officers Appointment of director (Mr. Stuart Kevin Forgan) 2 Buy now
16 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Nov 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
16 Nov 2021 resolution Resolution 1 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 30 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Change of particulars for director (Mr William Richard Jones) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 officers Termination of appointment of director (Thomas Arthur Spurgeon) 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Thomas Arthur Spurgeon) 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Thomas Hunter) 2 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2018 resolution Resolution 22 Buy now
21 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 18 Buy now
10 Apr 2017 accounts Annual Accounts 18 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 accounts Annual Accounts 19 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Dec 2015 officers Appointment of secretary (Mr Thomas Arthur Spurgeon) 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Priyanka Vijay Anand) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Bradley Mark Petzer) 2 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2015 accounts Annual Accounts 15 Buy now
03 Sep 2014 officers Termination of appointment of director (Michael Derek Keyworth) 1 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Thomas Arthur Spurgeon) 2 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 19 Buy now
05 Feb 2014 officers Appointment of secretary (Mrs Priyanka Vijay Anand) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Thomas Spurgeon) 1 Buy now
27 Jan 2014 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 17 Buy now
05 Mar 2013 officers Appointment of director (Mr. Richard Simon Waller) 3 Buy now
05 Mar 2013 officers Appointment of director (Mr. Thomas Arthur Spurgeon) 3 Buy now
22 Feb 2013 officers Termination of appointment of director (Nicholas Taylor) 2 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 9 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 officers Appointment of director (Nicholas Taylor) 2 Buy now
28 Jun 2012 officers Termination of appointment of director (Thomas Spurgeon) 1 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 officers Termination of appointment of director (Lee Cameron) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Alastair Lukies) 2 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Richard Waller) 2 Buy now
22 Mar 2011 officers Appointment of director (Will Jones) 3 Buy now
22 Mar 2011 officers Appointment of director (Mr Thomas Arthur Spurgeon) 3 Buy now
22 Mar 2011 officers Appointment of director (Michael Derek Keyworth) 3 Buy now
22 Mar 2011 officers Appointment of secretary (Thomas Arthur Spurgeon) 3 Buy now
22 Mar 2011 officers Termination of appointment of director (Martin Kearsley) 2 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
03 Sep 2010 annual-return Annual Return 16 Buy now
16 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2010 officers Change of particulars for director (Alastair David Lukies) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Lee John Harcourt Cameron) 2 Buy now
28 Jul 2010 auditors Auditors Resignation Company 1 Buy now
01 Jul 2010 auditors Auditors Resignation Company 2 Buy now
07 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2010 change-of-name Change Of Name Notice 2 Buy now
16 Apr 2010 accounts Annual Accounts 18 Buy now
23 Oct 2009 officers Appointment of director (Martin Jeremy Kearsley) 2 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2009 officers Appointment of secretary (Mr Richard Waller) 1 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Lee Cameron) 1 Buy now
27 Aug 2009 officers Appointment terminated director martin wilson 1 Buy now
27 Aug 2009 officers Appointment terminated director ian gausden 1 Buy now
27 Aug 2009 capital Ad 21/08/09\gbp si 16294228@1=16294228\gbp ic 20000/16314228\ 2 Buy now
27 Aug 2009 capital Nc inc already adjusted 21/08/09 2 Buy now
27 Aug 2009 resolution Resolution 2 Buy now
28 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
31 Mar 2009 officers Director appointed mr martin wilson 2 Buy now
31 Mar 2009 officers Appointment terminated director martin kearsley 1 Buy now
21 Dec 2008 accounts Annual Accounts 18 Buy now
17 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
20 Feb 2008 officers New director appointed 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
29 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Oct 2007 officers New director appointed 1 Buy now