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THE MONTCALM OIL AND TRADING COMPANY LIMITED

Company number 08458728

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
27 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2015 AP01 Appointment of David Ahis Vaquero as a director on 19 December 2014
20 Jan 2015 AP01 Appointment of Oscar Segovia as a director on 19 December 2014
20 Jan 2015 TM01 Termination of appointment of Hugo Linares as a director on 19 December 2014
28 Oct 2014 AP01 Appointment of Hugo Linares as a director on 8 October 2014
20 Oct 2014 TM01 Termination of appointment of David Ahis Vaquero as a director on 7 October 2014
20 Oct 2014 TM01 Termination of appointment of Oscar Segovia as a director on 7 October 2014
20 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 300
09 Apr 2014 TM01 Termination of appointment of Luis Soria as a director
09 Apr 2014 AP01 Appointment of Oscar Segovia as a director
09 Apr 2014 AP01 Appointment of David Ahis Vaquero as a director
31 Mar 2014 TM01 Termination of appointment of Waleed Saad Mahmoud as a director
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 300
25 Mar 2013 CERTNM Company name changed the montclam oil and trading company LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
22 Mar 2013 NEWINC Incorporation