MONTAGUE FINANCIAL SOLUTIONS LIMITED

Company number 07514048

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
16 May 2017	CH01	Director's details changed for Mr Michael Terence Baker on 28 April 2017	(2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
02 Dec 2016	TM01	Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016	(1 page)
14 Oct 2016	AA	Accounts for a small company made up to 31 May 2016	(4 pages)
02 Jun 2016	AD01	Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Stuart Gilbert Aitken as a director on 29 April 2016	(1 page)
08 Mar 2016	CH01	Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(4 pages)
13 Mar 2015	AP01	Appointment of Jonathan Edward Hall as a director on 10 March 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(6 pages)
15 Jan 2015	AP01	Appointment of Mr Stuart Gilbert Aitken as a director on 15 January 2015	(2 pages)
03 Dec 2014	MR04	Satisfaction of charge 075140480004 in full	(4 pages)
05 Nov 2014	MR01	Registration of charge 075140480005, created on 4 November 2014	(13 pages)
05 Nov 2014	MR01	Registration of charge 075140480006, created on 4 November 2014	(36 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	(4 pages)
02 Sep 2014	MR01	Registration of a charge
14 Aug 2014	MR01	Registration of charge 075140480004, created on 29 July 2014	(17 pages)
07 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(5 pages)
08 Jan 2014	TM02	Termination of appointment of Andrew Bloom as a secretary	(1 page)