MONTAGE COMPUTERS LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 APPLICATION FOR STRIKING-OFF

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03/03/113 March 2011 31/03/10 TOTAL EXEMPTION FULL

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28/12/1028 December 2010 Annual return made up to 27 December 2010 with full list of shareholders

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28/12/1028 December 2010 REGISTERED OFFICE CHANGED ON 28/12/2010 FROM 47 TYLER AVENUE LAINDON ESSEX SS15 5UR

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH COCKS / 10/09/2010

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13/10/1013 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / IRINA MAGALIAN / 10/09/2010

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/09/0428 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/04/0323 April 2003 APPLICATION FOR STRIKING-OFF

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12/09/0212 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/09/01

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/11/9926 November 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99

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29/09/9829 September 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/07/9821 July 1998 NEW SECRETARY APPOINTED

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26/10/9726 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED

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14/10/9614 October 1996 S366A DISP HOLDING AGM 03/10/96 S252 DISP LAYING ACC 03/10/96 S386 DISP APP AUDS 03/10/96

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09/10/969 October 1996 REGISTERED OFFICE CHANGED ON 09/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9616 September 1996 Incorporation

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