MONA WOO LTD

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 APPLICATION FOR STRIKING-OFF

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/12/126 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/11/1011 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHONA NANCY LEGGE / 18/10/2009

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23/11/0923 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHONA NANCY LEGGE / 11/09/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SHONA NANCY LEGGE / 11/09/2009

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY ANNIE LEGGE

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR ANNIE LEGGE

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17/09/0917 September 2009 SECRETARY APPOINTED MISS SHONA NANCY LEGGE

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17/09/0917 September 2009 DIRECTOR APPOINTED MISS SHONA NANCY LEGGE

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/10/0820 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 SECRETARY APPOINTED MRS ANNIE LEGGE

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR SHONA LEGGE

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY QFL NOMINEE SECRETARY LIMITED

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02/07/082 July 2008 DIRECTOR APPOINTED MRS ANNIE LEGGE

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/10/0718 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: MARCHANT HOUSE, 10 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ

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28/11/0528 November 2005 COMPANY NAME CHANGED MONA WU LIMITED CERTIFICATE ISSUED ON 28/11/05

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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