MONTAL GROUP LIMITED

Company number 03344900

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 1	(4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 29/04/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 23,158	(6 pages)
13 Apr 2015	TM01	Termination of appointment of Andrew Ian Smith as a director on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Joanne Lesley Ponting as a director on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Hugh Robert Pollock as a director on 13 April 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Colin Peter Sales as a director on 27 February 2015	(1 page)
23 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
23 Jun 2014	AP03	Appointment of Mr Paul Myhill as a secretary	(2 pages)
23 Jun 2014	AD01	Registered office address changed from Blackbrook House the Dorking Business Park Dorking Surrey RH4 1HJ on 23 June 2014	(1 page)
23 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
23 Jun 2014	TM02	Termination of appointment of Joanne Ponting as a secretary	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 23,158	(7 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
01 Jul 2013	AP01	Appointment of Mr Andrew Ian Smith as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Peter Alexander as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
23 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(7 pages)