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MONTAGE EUROPE PRIVATE LIMITED

Company number 05112034

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 300,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from 30 Poland Street London W1F 8QS on 18 January 2012
18 Jan 2012 CH04 Secretary's details changed for M & M Registrars Limited on 1 January 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 300,000
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for M & M Registrars Limited on 26 April 2010
19 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
07 May 2009 363a Return made up to 26/04/09; full list of members
27 Apr 2009 288b Appointment terminated director arvind gupta
27 Apr 2009 288b Appointment terminated director ajit prasad
27 Apr 2009 288a Director appointed dr surekha mehta
06 Jun 2008 88(2) Ad 22/05/08\gbp si 7000@1=7000\gbp ic 245000/252000\
02 Jun 2008 AA Full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 26/04/08; full list of members
10 Apr 2008 88(2) Ad 03/10/07\gbp si 20000@1=20000\gbp ic 225000/245000\