MONTAL GROUP LIMITED

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Company Documents

DateDescription
14/07/1514 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/156 July 2015 APPLICATION FOR STRIKING-OFF

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06/05/156 May 2015 SOLVENCY STATEMENT DATED 29/04/15

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06/05/156 May 2015 REDUCE ISSUED CAPITAL 29/04/2015

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06/05/156 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 1

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06/05/156 May 2015 STATEMENT BY DIRECTORS

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30/04/1530 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE PONTING

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH POLLOCK

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN SALES

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23/12/1423 December 2014 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN

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23/06/1423 June 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
BLACKBROOK HOUSE
THE DORKING BUSINESS PARK
DORKING
SURREY
RH4 1HJ

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23/06/1423 June 2014 SECRETARY APPOINTED MR PAUL MYHILL

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23/06/1423 June 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE PONTING

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/04/147 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR ANDREW IAN SMITH

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER

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30/04/1330 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1223 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/08/105 August 2010 Annual return made up to 3 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MONTEITH / 03/04/2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTEITH

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12/05/1012 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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18/05/0918 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/09/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR AND SECRETARY APPOINTED JOANNE LESLEY PONTING

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09/04/089 April 2008 DIRECTOR APPOINTED HUGH ROBERT POLLOCK

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09/04/089 April 2008 DIRECTOR APPOINTED COLIN PETER SALES

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09/04/089 April 2008 SECRETARY RESIGNED ANDREW MONTEITH

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0723 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/0423 September 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/0423 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/0423 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 SECTION 394

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27/08/0327 August 2003 NOTICE OF RESOLUTION REMOVING AUDITOR

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27/08/0327 August 2003 RES & APPOINT AUDITORS 14/08/03

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06/06/036 June 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/09/0225 September 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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24/06/0224 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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11/04/0111 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 6 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2BE

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08/05/008 May 2000 RE.AQUISITION ASSETS 28/04/00

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30/04/0030 April 2000 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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21/02/0021 February 2000 DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/06/9719 June 1997 COMPANY NAME CHANGED DEACONS COMPUTERS LIMITED CERTIFICATE ISSUED ON 20/06/97; RESOLUTION PASSED ON 10/06/97

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09/05/979 May 1997 � NC 1000/100000 01/05/97

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09/05/979 May 1997 NC INC ALREADY ADJUSTED 01/05/97

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/977 May 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 SECRETARY RESIGNED

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03/04/973 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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