MONTELLO FINANCE FINAL LIMITED

Company number 07923573

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2015	AD01	Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015	(1 page)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(3 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Ian William Sutherland as a director on 5 August 2014	(1 page)
28 Mar 2014	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014	(1 page)
27 Feb 2014	CERTNM	Company name changed montello finance no. 2 LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 May 2013	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 23 May 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
05 Mar 2012	AP01	Appointment of Mr Ian Edward Thomas as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Christian Faes as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Montello Capital Partners Limited as a director	(1 page)
29 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)