MEASUREMENT TECHNOLOGY LIMITED

Company number 01012778

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1	(5 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of £675000 15/09/2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 15,105	(5 pages)
29 Feb 2016	AP01	Appointment of Mr Paul Warren Hartley as a director on 23 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of David Denton as a director on 27 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Sep 2015	AP01	Appointment of Mr David Frost as a director on 31 August 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Ian Thompson as a director on 31 August 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Peter Willis Maxwell as a director on 31 August 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 15,105	(6 pages)
31 Oct 2014	TM01	Termination of appointment of Jonathan Nigel Malins as a director on 31 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 15,105	(7 pages)
21 May 2014	CH01	Director's details changed for Mr Peter Willis Maxwell on 1 May 2014	(2 pages)