MONTRICA SERVICES LTD

Company number 05728000

Date	Type	Description	View / Download
23 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Jul 2011	AD01	Registered office address changed from 1 More London Place London SE1 2AF on 28 July 2011	(1 page)
03 May 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 3 May 2011	(2 pages)
28 Apr 2011	4.70	Declaration of solvency	(3 pages)
28 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-07	(1 page)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 1	(5 pages)
28 Mar 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 2 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Andrew Lawrence Metcalfe on 2 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Gunnar Fredrik Juntti on 2 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Svein Rune Hogset on 2 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Richard David Walter Haas on 2 March 2011	(2 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
08 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Lawrence Metcalfe on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for John Steven Mackenzie on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Gunnar Fredrik Juntti on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Svein Rune Hogset on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Richard David Walter Haas on 14 October 2009	(2 pages)
17 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
11 Mar 2009	288c	Director's Change of Particulars / andrew metcalfe / 12/02/2009 / HouseName/Number was: 42, now: 2A-2B; Street was: academy gardens, now: melbury road; Area was: duchess of bedford's walk, now: ; Post Code was: W8 7QQ, now: W14 8LP	(1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
02 Jun 2008	288a	Director appointed john steven mackenzie	(1 page)