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MTR HOLDINGS LIMITED

Company number 06744746

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
12 Nov 2018 CH01 Director's details changed for Peter George Fredericks on 12 November 2018
25 Oct 2018 TM01 Termination of appointment of Andrew John Richards as a director on 11 October 2018
18 Oct 2018 PSC05 Change of details for Safety and Survival Systems International Ltd as a person with significant control on 11 October 2018
17 Oct 2018 PSC05 Change of details for Safety and Survival Systems International Ltd as a person with significant control on 15 October 2018
15 Oct 2018 AD01 Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on 15 October 2018
28 Sep 2018 MR04 Satisfaction of charge 067447460003 in full
28 Sep 2018 MR04 Satisfaction of charge 067447460004 in full
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
12 Sep 2017 AP01 Appointment of Peter George Fredericks as a director on 11 September 2017
12 Sep 2017 TM01 Termination of appointment of Colin John Lewis as a director on 11 September 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017
18 Aug 2017 TM02 Termination of appointment of Robert William Basnett as a secretary on 13 December 2016
26 May 2017 AP01 Appointment of Andrew John Richards as a director on 22 May 2017
09 Jan 2017 TM01 Termination of appointment of Ian Douglas Grant as a director on 3 January 2017
09 Jan 2017 TM01 Termination of appointment of Robert William Basnett as a director on 13 December 2016
09 Jan 2017 AP01 Appointment of Mr Colin John Lewis as a director on 5 December 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Robert William Basnett on 13 February 2016
11 Nov 2016 CH01 Director's details changed for Mr Ian Douglas Grant on 17 March 2016