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Dato Capital United Kingdom

Montage Services LTD

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MONTAGE SERVICES LIMITED
MONTAGE SERVICES LIMITED
SSU - UK LIMITED
MEMONIX LTD
MONTAGE SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03593471
Universal Entity Code4127-7567-5891-6061
Record last updated Thursday, May 25, 2023 7:34:34 PM UTC

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Visits

MONTAGE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 23, 2023 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 23, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Notices Oct 27, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 27, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Oct 27, 2016 Notices to creditors Notices to creditors
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Apr 27, 2016 Change of registered office address Change of registered office address
Registry Apr 27, 2016 Change of registered office address 2597250... Change of registered office address 2597250...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 27, 2015 Annual accounts Annual accounts
Financials Aug 27, 2015 Annual accounts 2595610... Annual accounts 2595610...
Registry Aug 4, 2015 Annual return Annual return
Registry Aug 4, 2015 Annual return 2595514... Annual return 2595514...
Registry Apr 17, 2015 Company name change Company name change
Registry Nov 12, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2014 Change of accounting reference date 2593786... Change of accounting reference date 2593786...
Registry Sep 15, 2014 Annual return Annual return
Registry Sep 15, 2014 Annual return 2593545... Annual return 2593545...
Registry Mar 11, 2014 Resignation of one Director Resignation of one Director
Registry Mar 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2014 Resignation of one Director Resignation of one Director
Registry Mar 11, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Mar 6, 2014 Annual accounts Annual accounts
Financials Mar 6, 2014 Annual accounts 2592734... Annual accounts 2592734...
Registry Feb 24, 2014 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Feb 23, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 19, 2013 Annual return Annual return
Registry Aug 19, 2013 Annual return 2591282... Annual return 2591282...
Financials Dec 19, 2012 Annual accounts Annual accounts
Financials Dec 19, 2012 Annual accounts 2589653... Annual accounts 2589653...
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 13, 2012 Annual return 2589245... Annual return 2589245...
Registry Aug 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2012 Resignation of one Secretary 2589150... Resignation of one Secretary 2589150...
Registry Jul 1, 2012 Resignation of one Computer Software and one Secretary (a man) Resignation of one Computer Software and one Secretary (a man)
Financials May 1, 2012 Annual accounts Annual accounts
Financials May 1, 2012 Annual accounts 2588679... Annual accounts 2588679...
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 5, 2011 Annual return 2617497... Annual return 2617497...
Financials May 16, 2011 Annual accounts Annual accounts
Financials May 16, 2011 Annual accounts 8172611... Annual accounts 8172611...
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Annual return 2646286... Annual return 2646286...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 2646286... Change of particulars for director 2646286...
Financials Apr 30, 2010 Annual accounts Annual accounts
Financials Apr 30, 2010 Annual accounts 7991037... Annual accounts 7991037...
Registry Aug 4, 2009 Annual return Annual return
Registry Aug 4, 2009 Annual return 2586598... Annual return 2586598...
Financials Jun 15, 2009 Annual accounts Annual accounts
Financials Jun 15, 2009 Annual accounts 1990315... Annual accounts 1990315...
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 13, 2008 Annual return 2630675... Annual return 2630675...
Financials Jul 7, 2008 Annual accounts Annual accounts
Financials Jul 7, 2008 Annual accounts 8163105... Annual accounts 8163105...
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 28, 2007 Annual return 1831400... Annual return 1831400...
Registry May 14, 2007 Annual return Annual return
Registry May 14, 2007 Annual return 1752923... Annual return 1752923...
Financials Mar 26, 2007 Annual accounts Annual accounts
Financials Mar 26, 2007 Annual accounts 1910135... Annual accounts 1910135...
Financials Jul 13, 2006 Annual accounts Annual accounts
Financials Jul 13, 2006 Annual accounts 1802014... Annual accounts 1802014...
Registry Aug 30, 2005 Annual return Annual return
Registry Aug 30, 2005 Annual return 1753696... Annual return 1753696...
Financials Jun 3, 2005 Annual accounts Annual accounts
Financials Jun 3, 2005 Annual accounts 1766347... Annual accounts 1766347...
Registry Aug 6, 2004 Annual return Annual return
Registry Aug 6, 2004 Annual return 1844825... Annual return 1844825...
Financials Jun 15, 2004 Annual accounts Annual accounts
Financials Jun 15, 2004 Annual accounts 1767427... Annual accounts 1767427...
Registry May 27, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 8, 2003 Annual return Annual return
Registry Aug 8, 2003 Annual return 1831580... Annual return 1831580...
Financials Jul 8, 2003 Annual accounts Annual accounts
Financials Jul 8, 2003 Annual accounts 1767435... Annual accounts 1767435...
Registry Oct 9, 2002 Annual return Annual return
Registry Oct 9, 2002 Annual return 1844825... Annual return 1844825...
Registry Jul 8, 2002 Company name change Company name change
Registry Jul 8, 2002 Change of name certificate Change of name certificate
Registry Jul 8, 2002 Change of name certificate 1844343... Change of name certificate 1844343...
Registry Jun 21, 2002 Appointment of a person Appointment of a person
Registry Jun 21, 2002 Appointment of a person 1752923... Appointment of a person 1752923...
Registry Jun 11, 2002 Appointment of a person Appointment of a person
Registry Jun 11, 2002 Appointment of a person 1753212... Appointment of a person 1753212...
Registry Aug 16, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 13, 2001 Resignation of a person Resignation of a person
Registry Aug 13, 2001 Resignation of a person 1788958... Resignation of a person 1788958...
Registry Aug 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2001 Resignation of a person Resignation of a person
Registry Aug 13, 2001 Resignation of a person 1788958... Resignation of a person 1788958...
Registry Aug 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2001 Two appointments: 2 companies Two appointments: 2 companies

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