MONACTIVE SYSTEMS LIMITED

Company number 05846648 ·

Dissolved

37 filings

Date Filing
8 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jun 2013 APPLICATION FOR STRIKING-OFF View document
10 Jun 2013 APPLICATION FOR STRIKING OFF 16/05/2013 View document
24 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
12 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
16 May 2012 SECRETARY APPOINTED MR ADRIAN R WOLFF View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR FRANLIN HUANG View document
15 May 2012 DIRECTOR APPOINTED MR ADRIAN WOLFF View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER View document
15 May 2012 DIRECTOR APPOINTED MR TIMOTHY J TOPPIN View document
15 May 2012 APPOINTMENT TERMINATED, SECRETARY FRANLIN HUANG View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WOLFF / 15/05/2012 View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
27 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
13 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANLIN PEI LIN HUANG / 14/06/2010 View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM WIND RIVER HOUSE 10 VISCOUNT WAY SOUTH MARSTON BUSINESS PARK SWINDON WILTSHIRE SN3 4TN View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
4 Sep 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
22 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Nov 2008 CURREXT FROM 31/03/2009 TO 30/04/2009 View document
1 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
2 May 2008 DIRECTOR AND SECRETARY APPOINTED FRANLIN PEI LIN HUANG View document
2 May 2008 DIRECTOR APPOINTED STEPHEN THOMAS BAKER View document
2 May 2008 APPOINTMENT TERMINATED DIRECTOR CENTENNIAL SOFTWARE LIMITED View document
2 May 2008 APPOINTMENT TERMINATED SECRETARY GLENN STEPHENS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
7 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
26 Jun 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 View document
26 Jun 2006 SECRETARY RESIGNED View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document