MONTAGE SERVICES LIMITED

Company number 04262549

Date	Type	Description	View / Download
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	(12 pages)
09 Nov 2016	AD01	Registered office address changed from 1 Primrose Street London Greater London EC2A 2EX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 November 2016	(2 pages)
02 Nov 2016	4.70	Declaration of solvency	(3 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-14	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Apr 2016	AD01	Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW to 1 Primrose Street London Greater London EC2A 2EX on 27 April 2016	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(3 pages)
17 Apr 2015	CERTNM	Company name changed ssu - uk LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(3 pages)
11 Mar 2014	TM01	Termination of appointment of Mark Mccausland as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mr Scott Wentz as a director	(2 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
13 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
22 Aug 2012	TM02	Termination of appointment of Clement Jackson as a secretary	(1 page)
01 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)