MONTAGEPROFI LIMITED

Company number 05680394

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2015	TM02	Termination of appointment of Insolution Ltd as a secretary on 8 June 2015	(1 page)
20 Mar 2015	AP01	Appointment of Jovica Ristic as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Harald Tschann as a director on 20 March 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-09 EUR 1,000	(4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-19 EUR 1,000	(5 pages)
19 Mar 2014	TM01	Termination of appointment of Elizabeta Ristic as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Jovica Ristic as a director	(1 page)
19 Mar 2014	AP01	Appointment of Harald Tschann as a director	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Oct 2010	AP01	Appointment of Elizabeta Ristic as a director	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 21 October 2010	(1 page)
21 Oct 2010	AP01	Appointment of Jovica Ristic as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Jochen Pfister as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)