Based in Aylesbury, Bucks, Campbell Montague International Ltd was setup in 2003, it's status is listed as "Dissolved". There are 3 directors listed as Mackenzie, Roderick Bruce, Zgorski, Andrew Josef, Culwyn, Ian Anthony, The Lord for this business. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKENZIE, Roderick Bruce | 03 August 2004 | - | 1 |
CULWYN, Ian Anthony, The Lord | 03 August 2004 | 12 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZGORSKI, Andrew Josef | 14 August 2009 | 01 May 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 January 2016 | |
DISS16(SOAS) - N/A | 03 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 May 2015 | |
DISS16(SOAS) - N/A | 21 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AD01 - Change of registered office address | 16 November 2012 | |
AA - Annual Accounts | 11 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 01 September 2012 | |
AR01 - Annual Return | 30 August 2012 | |
DISS16(SOAS) - N/A | 29 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 August 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
TM02 - Termination of appointment of secretary | 20 May 2010 | |
AP03 - Appointment of secretary | 27 October 2009 | |
395 - Particulars of a mortgage or charge | 07 September 2009 | |
287 - Change in situation or address of Registered Office | 01 September 2009 | |
363a - Annual Return | 21 August 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
AA - Annual Accounts | 14 July 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 26 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
363a - Annual Return | 14 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
AA - Annual Accounts | 04 September 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 25 August 2006 | |
AA - Annual Accounts | 05 December 2005 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
363s - Annual Return | 26 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
363s - Annual Return | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 15 July 2004 | |
395 - Particulars of a mortgage or charge | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2003 | |
288b - Notice of resignation of directors or secretaries | 07 September 2003 | |
288b - Notice of resignation of directors or secretaries | 07 September 2003 | |
288a - Notice of appointment of directors or secretaries | 07 September 2003 | |
288a - Notice of appointment of directors or secretaries | 07 September 2003 | |
NEWINC - New incorporation documents | 15 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 03 September 2009 | Outstanding |
N/A |
Debenture | 15 September 2005 | Outstanding |
N/A |
Rent security deposit deed | 02 July 2004 | Outstanding |
N/A |
Debenture | 26 May 2004 | Fully Satisfied |
N/A |