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MERCHANDISE TESTING LABORATORIES (UK) LTD.

Company number 02994712

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 1
16 Aug 2010 CAP-SS Solvency Statement dated 12/07/10
16 Aug 2010 SH20 Statement by Directors
16 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Aug 2009 288a Director appointed mr david robert jordison
06 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 25/11/08; full list of members
15 Aug 2008 288b Appointment Terminated Director john beisheim
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX
04 Dec 2007 363a Return made up to 25/11/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2006 363a Return made up to 25/11/06; full list of members
26 Oct 2006 288b Director resigned
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge