MONTAGE EUROPE PRIVATE LIMITED
| Status | DISSOLVED |
| Company No. | 05112034 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2004 |
| Age | 20 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Sep 2014 |
| Years | 9 years, 9 months, 7 days |
SUMMARY
MONTAGE EUROPE PRIVATE LIMITED is an dissolved private limited company with number 05112034. It was incorporated 20 years, 1 month, 20 days ago, on 26 April 2004 and it was dissolved 9 years, 9 months, 7 days ago, on 09 September 2014. The company address is Berkeley Square House Suite 3, Level 5 Berkeley Square House Suite 3, Level 5, London, W1J 6BY.
Company Fillings
Gazette dissolved voluntary
Date: 09 Sep 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 May 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Change registered office address company with date old address
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Address
Type: AD01
Old address: 30 Poland Street London W1F 8QS
Change date: 2012-01-18
Documents
Change corporate secretary company with change date
Date: 18 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-01-01
Officer name: M & M Registrars Limited
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 09 Dec 2010
Action Date: 07 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-07
Capital : 300,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change corporate secretary company with change date
Date: 26 Apr 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: M & M Registrars Limited
Change date: 2010-04-26
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director arvind gupta
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ajit prasad
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed dr surekha mehta
Documents
Legacy
Date: 06 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 22/05/08\gbp si 7000@1=7000\gbp ic 245000/252000\
Documents
Accounts with accounts type full
Date: 02 Jun 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
Legacy
Date: 10 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 03/10/07\gbp si 20000@1=20000\gbp ic 225000/245000\
Documents
Accounts with accounts type full
Date: 19 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/07; full list of members
Documents
Legacy
Date: 15 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 26/07/06--------- £ si 50000@1=50000 £ ic 175000/225000
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 29 Jun 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed first europe private LIMITED\certificate issued on 29/06/06
Documents
Legacy
Date: 23 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 13 Jun 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/06; full list of members
Documents
Legacy
Date: 13 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 23/11/05--------- £ si 75000@1=75000 £ ic 100000/175000
Documents
Resolution
Date: 13 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 2005
Category: Capital
Type: 123
Description: £ nc 100000/1000000 22/11/05
Documents
Accounts with accounts type full
Date: 14 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 04 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/05; full list of members
Documents
Legacy
Date: 18 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/02/05--------- £ si 99999@1=99999 £ ic 1/100000
Documents
Legacy
Date: 18 Mar 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 19/05/04
Documents
Resolution
Date: 18 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/05 to 31/03/05
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 11/08/04 from: parker lloyd 30 polands street london W1F 8QS
Documents
Legacy
Date: 30 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 30/07/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 12 May 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ever 2353 LIMITED\certificate issued on 12/05/04
Documents
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