MONTREAL SPV 3 LIMITED

Company number 07472180

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2016	SH20	Statement by Directors	(1 page)
21 Sep 2016	SH19	Statement of capital on 21 September 2016 GBP 0.96179	(3 pages)
21 Sep 2016	CAP-SS	Solvency Statement dated 12/09/16	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2016	AA03	Resignation of an auditor	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Christopher Michael Graham as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Simon Russell Davidson as a director on 30 October 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 96,179	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 96,179	(6 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
31 Dec 2013	CERTNM	Company name changed exponent (montreal) spv 3 LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 96,179	(6 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
04 Oct 2012	MISC	Section 519 ca 2006	(1 page)
18 Jun 2012	CH01	Director's details changed for Mr Simon Russell Davidson on 18 June 2012	(2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AP03	Appointment of Mr Martin Sigvald Lofnes as a secretary	(1 page)
06 Apr 2011	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH on 6 April 2011	(2 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 96,179	(4 pages)