- Company Overview for MONTPELLIER SPECIAL OPPORTUNITIES LIMITED (10342765)
- Filing history for MONTPELLIER SPECIAL OPPORTUNITIES LIMITED (10342765)
- People for MONTPELLIER SPECIAL OPPORTUNITIES LIMITED (10342765)
- More for MONTPELLIER SPECIAL OPPORTUNITIES LIMITED (10342765)
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) |
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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2019 | DS01 | Application to strike the company off the register | |
18 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
26 Nov 2018 | CH01 | Director's details changed for Mr Geoffrey Stuart Pearson on 25 November 2018 | |
18 Oct 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
14 May 2018 | RESOLUTIONS |
Resolutions
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13 May 2018 | TM01 | Termination of appointment of Timothy Lewis Saxton as a director on 13 May 2018 | |
13 May 2018 | TM01 | Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 13 May 2018 | |
13 May 2018 | TM01 | Termination of appointment of Ghoulam Reza Maghzian as a director on 13 May 2018 | |
15 Dec 2017 | AA | Accounts for a dormant company made up to 31 August 2017 | |
15 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
12 Nov 2017 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 4 November 2017 | |
08 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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28 Mar 2017 | AP01 | Appointment of Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford as a director on 24 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Ghoulam Reza Maghzian as a director on 24 March 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from C/O Montpellier Capital Limited 55 King William Street London EC4R 9AD England to Mutual House Conduit Street London W1S 2GF on 27 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Timothy Lewis Saxton as a director on 24 March 2017 | |
20 Mar 2017 | RESOLUTIONS |
Resolutions
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|
28 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
26 Nov 2016 | TM01 | Termination of appointment of Kenneth Charles Arnold as a director on 25 November 2016 | |
25 Nov 2016 | TM02 | Termination of appointment of Geoffrey Stuart Pearson as a secretary on 25 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr Kenneth Charles Arnold as a director on 22 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Robert Charles Slade Hall as a director on 3 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Timothy Michael Church as a director on 3 November 2016 |