MTR CORPORATION (CYMRU) LIMITED

Company number 08754798

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(6 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages)
24 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Richard Francis Drake as a director on 30 September 2016	(1 page)
11 Aug 2016	CERTNM	Company name changed mtr corporation (tsgn) LIMITED\certificate issued on 11/08/16 RES15 ‐ Change company name resolution on 2016-07-29	(2 pages)
05 Aug 2016	CONNOT	Change of name notice	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Michael John Nelson as a director on 27 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Siu Wa Cheung as a director on 27 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Gillian Elizabeth Meller as a director on 25 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from Providence House Providence Place Islington London N1 0NT to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 26 July 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
26 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(5 pages)
02 Oct 2015	AP01	Appointment of Mr Siu Wa Cheung as a director on 1 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Lincoln Kwok Kuen Leong as a director on 1 September 2015	(1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
27 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(6 pages)
12 Jun 2014	AP04	Appointment of Bolt Burdon Secretaries Limited as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
20 Nov 2013	AP01	Appointment of Lincoln Kwok Kuen Leong as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Jeremy Paul Warwick Long as a director	(2 pages)