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ROUTE MONKEY HOLDINGS LIMITED
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ROUTE MONKEY HOLDINGS LIMITED: Filings

    • Overview

    Company NameROUTE MONKEY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363392
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROUTE MONKEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		12 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2017

    		LRESSP

    Satisfaction of charge SC3633920006 in full

    		1 pagesMR04

    Satisfaction of charge SC3633920005 in full

    		1 pagesMR04

    Miscellaneous

    Second filed CS01 parts 2 and 4
    		23 pagesMISC

    Statement of capital following an allotment of shares on Dec 29, 2015

    • Capital: GBP 193.78
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2015

    • Capital: GBP 185.76
    		5 pagesSH01

    legacy

    		7 pagesCS01

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Revoke authorised capital limit 29/12/2015
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Termination of appointment of Colin Ferguson as a director on Dec 30, 2015

    		1 pagesTM01

    Appointment of Mr Colin Ferguson as a director on Dec 30, 2015

    		2 pagesAP01

    Appointment of Mr John Ferris Watkins as a director on Dec 30, 2015

    		2 pagesAP01

    Appointment of Mr James Killingworth Hedges as a secretary on Dec 30, 2015

    		2 pagesAP03

    Appointment of Mr James Killingworth Hedges as a director on Dec 30, 2015

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Termination of appointment of Leo Simon Wagner as a director on Dec 30, 2015

    		1 pagesTM01

    Termination of appointment of Timothy Philip Robinson as a director on Dec 30, 2015

    		1 pagesTM01

    Termination of appointment of Andrew Neil Maclachlan as a director on Dec 30, 2015

    		1 pagesTM01

    Termination of appointment of Scott Jarvis as a director on Dec 30, 2015

    		1 pagesTM01

    Termination of appointment of Malcolm Holloway as a director on Dec 30, 2015

    		1 pagesTM01

    Termination of appointment of Robin Paul Haycock as a director on Dec 30, 2015

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0