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MTS GROUP HOLDINGS LIMITED

Company number 01359829

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2012 DS01 Application to strike the company off the register
13 Sep 2012 SH20 Statement by Directors
13 Sep 2012 CAP-SS Solvency Statement dated 11/09/12
13 Sep 2012 SH19 Statement of capital on 13 September 2012
  • GBP 1
13 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced by £845 11/09/2012
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
24 Apr 2012 AA Total exemption full accounts made up to 30 December 2011
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Apr 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
19 Apr 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Rebecca Jane Watson on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
29 May 2009 288b Appointment Terminated Director desmond doyle