MONACTIVE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1312 June 2013 | APPLICATION FOR STRIKING-OFF |
| 10/06/1310 June 2013 | APPLICATION FOR STRIKING OFF 16/05/2013 |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR ADRIAN R WOLFF |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANLIN HUANG |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ADRIAN WOLFF |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR TIMOTHY J TOPPIN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANLIN HUANG |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WOLFF / 15/05/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANLIN PEI LIN HUANG / 14/06/2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM WIND RIVER HOUSE 10 VISCOUNT WAY SOUTH MARSTON BUSINESS PARK SWINDON WILTSHIRE SN3 4TN |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 01/07/081 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY APPOINTED FRANLIN PEI LIN HUANG |
| 02/05/082 May 2008 | DIRECTOR APPOINTED STEPHEN THOMAS BAKER |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR CENTENNIAL SOFTWARE LIMITED |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY GLENN STEPHENS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 FIRST FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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