MONITORING SOLUTIONS LIMITED

Company Documents

DateDescription
24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 13 June 2015 with full list of shareholders

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28/05/1528 May 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/07/1410 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/07/135 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/11/127 November 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 August 2011

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

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03/07/123 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
SUITE 5055 43 BEDFORD STREET
LONDON
WC2E 9HA
UNITED KINGDOM

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29/11/1129 November 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
SUITE 5055 456-458 STRAND
LONDON
WC2R 0DZ

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11/07/1111 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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11/07/1111 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 13/06/2011

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/08/09

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25/08/1025 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 13/06/2010

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR ATHENA ARCHAEOU

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13/01/1013 January 2010 DIRECTOR APPOINTED MR STYLIANOS STYLIANOU

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29/12/0929 December 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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24/08/0924 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
DEPT 253 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, SUITE 5055 456-458 STRAND, LONDON, WC2R 0DZ

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25/02/0925 February 2009 DISS40 (DISS40(SOAD))

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24/02/0924 February 2009 FULL ACCOUNTS MADE UP TO 31/08/07

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27/01/0927 January 2009 FIRST GAZETTE

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28/08/0828 August 2008 FULL ACCOUNTS MADE UP TO 31/08/06

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27/06/0827 June 2008 SECRETARY APPOINTED WESTA HOLDING LTD.

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

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27/06/0827 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR APPOINTED ATHENA ARCHAEOU

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR ELENA PASTOU

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05/11/075 November 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/08/05

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19/10/0719 October 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/08/04

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01/09/061 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DELIVERY EXT'D 3 MTH 31/08/05

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03/03/063 March 2006 FULL ACCOUNTS MADE UP TO 31/08/04

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18/10/0518 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 AUDITOR'S RESIGNATION

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21/06/0521 June 2005 DELIVERY EXT'D 3 MTH 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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01/12/031 December 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 DIRECTOR RESIGNED

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20/08/0120 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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