MONO GROUP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/122 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | APPLICATION FOR STRIKING-OFF |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 13/06/2011 |
| 21/06/1121 June 2011 | SAIL ADDRESS CREATED |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | REDUCE ISSUED CAPITAL 17/12/2010 |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NAYLON / 13/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: FESTIVAL SQUARE 50 LOTHIAN ROAD EDINBURGH EH3 9WJ |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/10/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ALTER MEM AND ARTS 30/10/96 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | 49(8)(B) |
| 31/10/9631 October 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 31/10/9631 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/9631 October 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 31/10/9631 October 1996 | 49(8)(A) |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/08/947 August 1994 | |
| 07/08/947 August 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/09/9214 September 1992 | NC INC ALREADY ADJUSTED 23/10/90 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | CONSO DIV 23/10/90 |
| 14/09/9214 September 1992 | CONSOLIDATE DIVIDE SHAR 23/10/90 |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | DEC MORT/CHARGE 11018 |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: G OFFICE CHANGED 04/10/90 11 WALKER STREET EDINBURGH EH3 7NE |
| 04/10/904 October 1990 | DEC MORT/CHARGE 11017 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 29/05/9029 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9016 April 1990 | DEFERRED SHARES NOT RED 10/04/90 |
| 16/04/9016 April 1990 | ADOPT MEM AND ARTS 10/04/90 |
| 16/04/9016 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | |
| 29/06/8829 June 1988 | PUC2 080688 150000 X 1P C ORD |
| 29/06/8829 June 1988 | PUC2 080688 2075000 X 1P 'B'CRPO |
| 29/06/8829 June 1988 | PUC2 080688 75000 X 1P D ORD |
| 28/06/8828 June 1988 | ADOPT MEM AND ARTS 080688 |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | |
| 28/06/8828 June 1988 | NOTICE OF INC. BY �23000 |
| 28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/8828 June 1988 | TO INC CAP TO �223000 080688 |
| 28/06/8828 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 080688 |
| 28/06/8828 June 1988 | PARTIC OF MORT/CHARGE 6479 |
| 27/06/8827 June 1988 | COMPANY NAME CHANGED DMWS 68 LIMITED CERTIFICATE ISSUED ON 28/06/88 |
| 23/06/8823 June 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | PARTIC OF MORT/CHARGE 6070 |
| 16/06/8816 June 1988 | PARTIC OF MORT/CHARGE 6069 |
| 11/04/8811 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/03/8826 March 1988 | REGISTERED OFFICE CHANGED ON 26/03/88 FROM: G OFFICE CHANGED 26/03/88 22 AINSLIE PLACE EDINBURGH EH3 6AJ |
| 12/02/8812 February 1988 | PUC 2 120188-200188 199998X�1ORD |
| 09/02/889 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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