MONITOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/05/2430 May 2024 | Amended full accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-04-30 |
| 25/03/2425 March 2024 | Termination of appointment of Maksim Asanov as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Mr. Krishanth Chandradas as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT United Kingdom to 272 Bath Street Glasgow G2 4JR on 2024-03-25 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Ferit Samuray as a director on 2023-07-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 24/02/2324 February 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Appointment of Mr Sharmarke Abdirahman Abdulle as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Ryan Francis Kenneth Morgan as a director on 2022-05-09 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/02/226 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Registered office address changed from Suite 20 196 Rose Street Edinbugh EH2 4AT United Kingdom to Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT on 2021-12-09 |
| 07/12/217 December 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 20 196 Rose Street Edinbugh EH2 4AT on 2021-12-07 |
| 06/12/216 December 2021 | Director's details changed for Mr Maksim Asanov on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mr Ferit Samuray on 2021-12-01 |
| 06/12/216 December 2021 | Director's details changed for Mr Ryan Francis Kenneth Morgan on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mr Ferit Samuray on 2021-12-01 |
| 06/12/216 December 2021 | Change of details for Mr Maksim Asanov as a person with significant control on 2021-12-05 |
| 13/10/2113 October 2021 | Appointment of Mr Ferit Samuray as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Appointment of Mr Ryan Francis Kenneth Morgan as a director on 2021-10-13 |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | DISS40 (DISS40(SOAD)) |
| 15/06/2115 June 2021 | FIRST GAZETTE |
| 14/06/2114 June 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 14/06/2114 June 2021 | Unaudited abridged accounts made up to 2020-04-30 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEJS RJADCIKS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 100 28/02/20 STATEMENT OF CAPITAL EUR 350000 |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKSIM ASANOV |
| 21/08/1921 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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