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MONTO LIMITED

Company number 05896511

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 1
15 Sep 2010 CH01 Director's details changed for Terence Anthony Kirby on 4 August 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2009 363a Return made up to 04/08/09; full list of members
05 Mar 2009 88(2) Ad 01/09/08 gbp si 99@1=99 gbp ic 1/100
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2008 363a Return made up to 04/08/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / terence kirby / 06/06/2008 / HouseName/Number was: , now: 52; Street was: garden flat, now: parkhill road; Area was: 29 constantine road, now: ; Post Code was: NW3 2LN, now: NW3 2YP; Country was: , now: united kingdom
01 Oct 2008 288c Secretary's Change of Particulars / emma jartell / 06/06/2008 / HouseName/Number was: , now: 52; Street was: garden flat, now: parkhill road; Area was: 29 constantine road, now: ; Post Code was: NW3 2LN, now: NW3 2YP; Country was: , now: united kingdom
04 Apr 2008 287 Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG
14 Nov 2007 363a Return made up to 04/08/07; full list of members
14 Nov 2007 288c Director's particulars changed
14 Nov 2007 288c Secretary's particulars changed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed
09 Aug 2006 287 Registered office changed on 09/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Aug 2006 288b Director resigned