MONTEROSA TRADING LIMITED


Registered number: 06037968
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Name: MONTEROSA TRADING LIMITED
MONTEROSA TRADING LTD
Address: OFFICE 1 2 FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS
Incorporation Date: 2006-12-29

Company status: Dissolved


Company Documents

date name form type
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-14 29/12/14 FULL LIST AR01
2015-04-26 APPLICATION FOR STRIKING-OFF DS01
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-15 29/12/13 FULL LIST AR01
2014-10-22 SECRETARY APPOINTED OLGA KOZHAN AP03
2014-10-22 APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LIMITED TM02
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-09 29/12/12 FULL LIST AR01
2013-10-21 REGISTERED OFFICE CHANGED ON 21/10/2013 FROMROOM 103 14 CROOMS HILLGREENWICHLONDONSE10 8ERUNITED KINGDOM AD01
2012-08-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-11 29/12/11 FULL LIST AR01
2012-10-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 AAMD
2011-01-25 REGISTERED OFFICE CHANGED ON 25/01/2011 FROMROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILLGREENWICHLONDONSE10 8RDUNITED KINGDOM AD01
2011-05-17 DIRECTOR APPOINTED MS. OLGA KOZHAN AP01
2011-05-17 16/05/11 FULL LIST AR01
2011-08-23 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-14 29/12/10 FULL LIST AR01
2011-05-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011 CH04
2011-05-16 APPOINTMENT TERMINATED, DIRECTOR DESPO YIALLOUROU TM01
2010-05-05 DIRECTOR APPOINTED MS. DESPO YIALLOUROU AP01
2010-05-04 APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS TM01
2010-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-05 04/05/10 FULL LIST AR01
2009-01-30 REGISTERED OFFICE CHANGED ON 30/01/2009 FROMJOHN HUMPHRIES HOUSE, ROOM 3044-10 STOCKWELL STREET, GREENWICHLONDONSE10 9JN 287
2009-12-31 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009 CH04
2009-01-08 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-31 29/12/09 FULL LIST AR01
2008-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-16 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2006-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-27 15:52:47