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MONTAUK LIMITED

Company number 03327716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 15 November 2011
14 Nov 2011 TM02 Termination of appointment of Matrix Registrars Limited as a secretary on 1 November 2011
14 Nov 2011 TM01 Termination of appointment of David John George Royds as a director on 1 November 2011
14 Nov 2011 TM01 Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011
21 Jul 2011 CH01 Director's details changed for Mr David John George Royds on 20 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011
14 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
14 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 50,000
14 Mar 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 11 March 2011
11 Mar 2011 CH01 Director's details changed for Mr David John George Royds on 11 March 2011
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
16 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
16 May 2009 AA Total exemption full accounts made up to 31 July 2008
04 Mar 2009 363a Return made up to 04/03/09; full list of members
25 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
24 Jun 2008 287 Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH
19 Mar 2008 363a Return made up to 04/03/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006