ATTORNEYS MONTE CARLO LIMITED


Registered number: 04582854
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> ATTORNEYS MONTE CARLO LIMITED

Name: ATTORNEYS MONTE CARLO LIMITED
ATTORNEYS MONTE CARLO LTD
Address: 1391 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2SA
Incorporation Date: 2002-11-06

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2019-03-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-02-05 FIRST GAZETTE GAZ1
2018-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2017-12-01 PSC'S CHANGE OF PARTICULARS / MR RODNY DANIEL / 01/12/2017 PSC04
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-11-19 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-11-18 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-11-06 APPOINTMENT TERMINATED, DIRECTOR SCOTT HANSHAW TM01
2016-11-08 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR RODNY DANIEL / 06/11/2016 CH01
2016-11-06 APPOINTMENT TERMINATED, SECRETARY SCOTT HANSHAW TM02
2016-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-11-15 06/11/15 FULL LIST AR01
2015-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-01-28 PREVEXT FROM 30/05/2013 TO 30/09/2013 AA01
2014-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 AA
2014-11-27 06/11/14 FULL LIST AR01
2013-02-06 30/05/12 TOTAL EXEMPTION SMALL AA
2013-11-07 06/11/13 FULL LIST AR01
2012-12-17 30/05/11 TOTAL EXEMPTION SMALL AA
2012-12-13 06/11/12 FULL LIST AR01
2011-12-05 06/11/11 FULL LIST AR01
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2010-11-08 SECRETARY'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSHAW / 08/11/2010 CH03
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / SUZELLE FORTUNE / 08/11/2010 CH01
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR COUNT BARON DANIEL DE LINDEMAN GRIMALDI / 08/11/2010 CH01
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR RODNY DANIEL / 08/11/2010 CH01
2010-02-10 31/05/09 TOTAL EXEMPTION SMALL AA
2010-11-09 06/11/10 FULL LIST AR01
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSHAW / 08/11/2010 CH01
2010-11-08 SECRETARY'S CHANGE OF PARTICULARS / SUZELLE FORTUNE / 08/11/2010 CH03
2009-12-02 06/11/09 FULL LIST AR01
2009-11-30 06/11/08 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSHAW / 01/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR RODNY DANIEL / 01/12/2009 CH01
2009-09-11 31/05/07 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / SUZELLE FORTUNE / 01/12/2009 CH01
2009-11-27 06/11/07 FULL LIST AR01
2009-09-11 31/05/08 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR COUNT BARON DANIEL DE LINDEMAN GRIMALDI / 01/12/2009 CH01
2007-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2007-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2007-02-21 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2005-09-30 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/05/06 225
2005-12-12 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2004-11-26 NEW SECRETARY APPOINTED 288a
2004-11-26 REGISTERED OFFICE CHANGED ON 26/11/04 FROM:46-48 EAST STREET, BROMLEY, KENT BR1 1QW 287
2004-11-26 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2004-11-26 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-09 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-09-30 FIRST GAZETTE GAZ1
2003-12-05 NEW DIRECTOR APPOINTED 288a
2003-12-05 NEW DIRECTOR APPOINTED 288a
2003-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-15 SECRETARY RESIGNED 288b
2002-11-15 DIRECTOR RESIGNED 288b
2002-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-17 15:26:26