| Name: |
MONIALLA VENTURES LIMITED
MONIALLA VENTURES LTD |
| Address: | 45 WELBECK STREET, LONDON, W1G 8DZ |
| Incorporation Date: | 2000-06-08 |
| date | name | form type |
| 2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR MARINA ABDUL MAGID | TM01 |
| 2016-10-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | TM01 |
| 2016-12-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-09-06 | FIRST GAZETTE | GAZ1 |
| 2015-05-15 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-11 | 08/06/15 FULL LIST | AR01 |
| 2015-12-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 08/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 08/06/13 FULL LIST | AR01 |
| 2013-01-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 | AAMD |
| 2012-02-13 | APPOINTMENT TERMINATED, SECRETARY NEELAI PATEL | TM02 |
| 2012-02-13 | CORPORATE SECRETARY APPOINTED FIDUCIARY MANAGEMENT LIMITED | AP04 |
| 2012-08-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 08/06/12 FULL LIST | AR01 |
| 2012-02-08 | APPOINTMENT TERMINATED, DIRECTOR TRACY BEADLE | TM01 |
| 2012-02-08 | DIRECTOR APPOINTED MISS MARINA ABDUL MAGID | AP01 |
| 2012-03-07 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED | AP02 |
| 2011-07-05 | FIRST GAZETTE | GAZ1 |
| 2011-08-30 | 08/06/11 FULL LIST | AR01 |
| 2011-08-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-18 | 08/06/10 FULL LIST | AR01 |
| 2009-11-24 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-10 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2008-05-13 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-22 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363s |
| 2007-07-04 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-13 | DIRECTOR RESIGNED | 288b |
| 2006-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-01 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-13 | SECRETARY RESIGNED | 288b |
| 2006-08-30 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-11-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AAMD |
| 2005-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-08-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2004-07-01 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-19 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-05-03 | FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-07-08 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-06-25 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-03 | AD 05/06/01---------£ SI 998@1 | 88(2)R |
| 2001-09-18 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM:13 WIMPOLE STREETLONDONW1G 9SU | 287 |
| 2000-09-05 | DIRECTOR RESIGNED | 288b |
| 2000-09-05 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-05 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-07 20:20:09