MONETIZE LIMITED
Company number 06996231 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 21 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 5 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Mar 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Mar 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 26 PRIESTGATE, PETERBOROUGH, PE1 1WG | View document |
| 9 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1062560 | View document |
| 7 Mar 2013 | THAT 712,500 4% PREF SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE CREATED. 27/02/2013 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR ANDREW GREGORY CUMMINE | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CUMMINE | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 25 Jul 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN CUMMINE / 15/08/2011 · 2 pages | View document |
| 23 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAMIESON CUMMINE / 15/08/2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMIESON CUMMINE / 15/08/2011 | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, WEST ONE 114 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA · 1 page | View document |
| 7 Jul 2011 | SECRETARY APPOINTED HARRY JAMIESON CUMMINE | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR HARRY JAMIESON CUMMINE | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORR | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CORR | View document |
| 12 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 5 pages | View document |
| 18 Feb 2011 | ADOPT ARTICLES 16/02/2011 | View document |
| 18 Feb 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 350060 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, BUILDING 3 CITY WEST ONE OFFICE PARK, GELDERD ROAD, LEEDS, LS12 6LX · 2 pages | View document |
| 24 Nov 2010 | Annual return made up to 20 August 2010 with full list of shareholders · 21 pages | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD · 2 pages | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, BUILDING 3 CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, LS12 6LX, UNITED KINGDOM | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR | View document |
| 2 Sep 2009 | SECRETARY APPOINTED JAMES JOSEPH CORR | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED JAMES JOSEPH CORR | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY | View document |
| 1 Sep 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED PAUL STEPHEN WOOD | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED IAN STEPHEN CUMMINE | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |