MONTREAL SPV 4 LIMITED

Company number 07472178

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2016	SH20	Statement by Directors	(1 page)
21 Sep 2016	SH19	Statement of capital on 21 September 2016 GBP 0.96179	(3 pages)
21 Sep 2016	CAP-SS	Solvency Statement dated 12/09/16	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2016	AA03	Resignation of an auditor	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Christopher Michael Graham as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Simon Russell Davidson as a director on 30 October 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 074721780003 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 074721780002 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 074721780004 in full	(4 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 96,179	(6 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
26 Jun 2015	MR01	Registration of charge 074721780004, created on 23 June 2015	(30 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 96,179	(6 pages)
11 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
28 Aug 2014	MR01	Registration of charge 074721780003, created on 28 August 2014	(16 pages)
20 Mar 2014	MR01	Registration of charge 074721780002	(18 pages)
31 Dec 2013	CERTNM	Company name changed exponent (montreal) spv 4 LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 96,179	(6 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
15 Oct 2012	AA03	Resignation of an auditor	(1 page)