MONO GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Final Gazette dissolved following liquidation |
| 15/05/2415 May 2024 | Final Gazette dissolved following liquidation |
| 15/02/2415 February 2024 | Final account prior to dissolution in a winding-up by the court |
| 01/02/221 February 2022 | Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU Scotland to Interpath Advisory 130 st Vincent Street Glasgow G2 5HF on 2022-02-01 |
| 26/01/2226 January 2022 | Court order in a winding-up (& Court Order attachment) |
| 11/11/2111 November 2021 | Termination of appointment of Ian Henderson Marshall as a director on 2021-11-10 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 13/12/2013 December 2020 | DIRECTOR APPOINTED MR PETER WALSH |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BARKER |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR GRAHAM CLARKE |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR PAUL MARK CONACHER |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOODS |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR PAUL CONACHER |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNEDY |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON KERR |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON KERR |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/01/198 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 36 CULZEAN HOUSE RENFIELD STREET GLASGOW SCOTLAND |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 48 THIRD FLOOR, ST VINCENT STREET, GLASGOW LANARKSHIRE G2 5TS |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 16/10/1716 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGHERTY |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 01/10/2017 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANDREW SHAUN LOCKWOOD |
| 26/05/1726 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MR GORDON WILLIAM KERR |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED FINANCE DIRECTOR GORDON WILLIAM KERR |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOUGHERTY |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY GARY KENNEDY |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR BEN BARKER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACRAE |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KENNEDY |
| 04/04/164 April 2016 | SECRETARY APPOINTED MR BRIAN DONALD DOUGHERTY |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 17/02/1617 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOUGHERTY |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GARY ANDREW KENNEDY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR GARY ANDREW KENNEDY |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA WHITE |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY SARA WHITE |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR BRIAN DONALD DOUGHERTY |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR BENJAMIN WOODS |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE MARSHALL / 09/08/2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 09/08/2014 |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR GRAHAM KENNEDY |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR DUNCAN MACRAE |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 20/09/1120 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 20/09/1120 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/09/1112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/119 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/115 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/07/1127 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FREDERICK HILL / 01/01/2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CAIRNS / 01/01/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON MARSHALL / 17/09/2010 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD DOUGHERTY / 01/01/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYON / 01/01/2011 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR IAN HENDERSON MARSHALL |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MISS SARA JANE MARSHALL |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 18/12/2009 |
| 15/01/1015 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND |
| 17/06/0917 June 2009 | ALTER ARTICLES 05/06/2009 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN DOUGHERTY |
| 17/03/0917 March 2009 | SECRETARY APPOINTED SARA MARSHALL |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DICKSON |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 48 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5TS |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SHARES AGREEMENT OTC |
| 27/03/0627 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0627 March 2006 | £ NC 1000/1998842 24/0 |
| 27/03/0627 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0627 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | NC INC ALREADY ADJUSTED 24/02/06 |
| 27/03/0627 March 2006 | S-DIV 24/02/06 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 48 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5TS |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED DUNWILCO (1319) LIMITED CERTIFICATE ISSUED ON 22/02/06 |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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