MONKEYBRAIN CONSULTING LTD

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/02/1314 February 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
DYNEVOR HOUSE
5-6 DE LA BECHE STREET
SWANSEA
SA1 3HA

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04/10/124 October 2012 DECLARATION OF SOLVENCY

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04/10/124 October 2012 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"

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04/10/124 October 2012 SPECIAL RESOLUTION TO WIND UP

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04/10/124 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 December 2011

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31/10/1131 October 2011 CURREXT FROM 30/06/2011 TO 30/12/2011

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT CRAWFORD / 14/03/2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT CRAWFORD / 30/06/2010

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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08/12/068 December 2006 SECRETARY RESIGNED

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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