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MONTAL COMPUTER SYSTEMS LIMITED

Company number 02562699

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
17 Mar 2015 TM01 Termination of appointment of Andrew Ian Smith as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Haywood Trefor Chapman as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Hugh Robert Pollock as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Joanne Lesley Ponting as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Colin Peter Sales as a director on 27 February 2015
23 Jun 2014 AP03 Appointment of Mr Paul Myhill as a secretary
23 Jun 2014 AD01 Registered office address changed from Blackbrook House the Dorking Business Park Dorking Surrey RH4 1HJ on 23 June 2014
23 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
23 Jun 2014 TM02 Termination of appointment of Joanne Ponting as a secretary
01 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
03 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
01 Jul 2013 AP01 Appointment of Mr Andrew Ian Smith as a director
30 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
23 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
07 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
14 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
26 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
27 Apr 2009 363a Return made up to 15/04/09; full list of members