| Name: |
MONOLEX UK LTD
MONOLEX UK LIMITED |
| Address: | 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL |
| Incorporation Date: | 2004-12-14 |
| date | name | form type |
| 2017-05-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-06-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-02-08 | 10/01/16 FULL LIST | AR01 |
| 2015-10-07 | APPOINTMENT TERMINATED, SECRETARY MARIANA LAMPRECHT | TM02 |
| 2015-10-07 | APPOINTMENT TERMINATED, DIRECTOR MARIANA LAMPRECHT | TM01 |
| 2015-10-08 | SECRETARY APPOINTED SECRETARY HENDRIK JOHANNES LAMPRECHT | AP03 |
| 2015-01-28 | 10/01/15 FULL LIST | AR01 |
| 2015-01-02 | 14/12/14 FULL LIST | AR01 |
| 2015-02-01 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK JOHANNES LAMPRECHT / 21/05/2014 | CH01 |
| 2014-05-21 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIANA LAMPRECHT / 21/05/2014 | CH03 |
| 2014-04-15 | FIRST GAZETTE | GAZ1 |
| 2014-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANA LAMPRECHT / 21/05/2014 | CH01 |
| 2014-08-08 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 14/12/13 FULL LIST | AR01 |
| 2014-05-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | SECRETARY'S CHANGE OF PARTICULARS / MARIANA BOLDURESCU / 01/01/2012 | CH03 |
| 2012-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANA BOLDURESCU / 01/01/2012 | CH01 |
| 2012-04-17 | FIRST GAZETTE | GAZ1 |
| 2012-04-11 | 14/12/11 FULL LIST | AR01 |
| 2012-04-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-12-19 | 14/12/12 FULL LIST | AR01 |
| 2012-04-11 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 14/12/10 FULL LIST | AR01 |
| 2011-01-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KNOTT | TM01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANA BOLDURESCU / 01/10/2009 | CH01 |
| 2010-02-18 | 14/12/09 FULL LIST | AR01 |
| 2010-02-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-17 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2007-05-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-05-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-14 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM:31-32 HIGH STREETWELLINGBOROUGHNN8 4HL | 287 |
| 2007-06-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-21 | DIRECTOR RESIGNED | 288b |
| 2007-03-23 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-18 | AD 07/12/05---------£ SI 400@1 | 88(2)R |
| 2005-10-06 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | 225 |
| 2005-07-19 | SECRETARY RESIGNED | 288b |
| 2005-09-08 | £ NC 200/40008/09/05 | 123 |
| 2005-08-02 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-23 03:24:52