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MTR (UK) LIMITED

Company number 06338957

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 MR04 Satisfaction of charge 1 in full
19 Sep 2016 MR04 Satisfaction of charge 2 in full
16 Sep 2010 TM01 Termination of appointment of Steven Grant as a director
16 Feb 2010 AR01 Annual return made up to 9 August 2009 with full list of shareholders
09 Apr 2009 288a Director appointed steven william grant
03 Mar 2009 288b Appointment terminated secretary karen strong
27 Feb 2009 288b Appointment terminated director steven grant
01 Dec 2008 288b Appointment terminated director kevin mccarthy
29 Oct 2008 363a Return made up to 09/08/08; full list of members
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 May 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed
03 Jan 2008 287 Registered office changed on 03/01/08 from: 17 duckmoor road ashton bristol BS3 2DD
14 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned