MONO GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 14/10/2114 October 2021 | Termination of appointment of Paul Conacher as a secretary on 2021-10-14 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 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, SECRETARY GORDON KERR |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 36 CULZEAN HOUSE RENFIELD STREET GLASGOW G2 1LU SCOTLAND |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 3RD FLOOR, 48 ST VINCENT STREET C/O MONO CONSULTANTS LIMITED GLASGOW G2 5TS |
| 09/02/189 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MR GORDON WILLIAM KERR |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOUGHERTY |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGHERTY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR IAN HENDERSON MARSHALL |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY GARY KENNEDY |
| 04/04/164 April 2016 | SECRETARY APPOINTED MR BRIAN DONALD DOUGHERTY |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOUGHERTY |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GARY ANDREW KENNEDY |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY SARA WHITE |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR BRIAN DONALD DOUGHERTY |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACFARLANE |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 09/08/2014 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/09/1120 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 20/09/1120 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 12/09/1112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/115 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 27/07/1127 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 27/07/1127 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FREDERICK HILL / 30/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CAIRNS / 30/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYON / 30/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD DOUGHERTY / 30/04/2011 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN CHARLES MACFARLANE / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD DOUGHERTY / 30/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 16/04/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED SARA MARSHALL |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN DOUGHERTY |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 48 ST. VINCENT STREET GLASGOW G2 5TS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/02/0712 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | AUDITOR'S RESIGNATION |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | ARTICLES OF ASSOCIATION |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | AUDITOR'S RESIGNATION |
| 09/03/069 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/068 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0627 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 31/03/0431 March 2004 | SHARES AGREEMENT OTC |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/01/04; CHANGE OF MEMBERS |
| 11/01/0411 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | £ NC 2936290/3086290 29/0 |
| 04/08/034 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | NC INC ALREADY ADJUSTED 29/07/03 |
| 04/08/034 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/034 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 226 WEST GEORGE STREET GLASGOW G2 2LN |
| 17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED DMWS 540 LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | SHARES AGREEMENT OTC |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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