MTEL (UK) LIMITED

Company number 01637503

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 319,871.00	(24 pages)
11 Dec 2012	CAP-SS	Solvency Statement dated 30/11/12	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
17 Jul 2012	TM01	Termination of appointment of Dominique Jean-Loup Gaillard as a director on 28 June 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mr Francesco Cesare De Maio as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Dominique Jean-Loup Gaillard as a director on 28 June 2012	(1 page)
28 Jun 2012	AP01	Appointment of Mr Francesco Cesare De Maio as a director on 28 June 2012	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH04	Secretary's details changed for Fox Court Nominees Limited on 22 June 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Dominique Jean-Loup Gaillard on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Miss Clare Brenda Aitkenhead on 15 January 2010	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Nov 2009	CC04	Statement of company's objects	(2 pages)
30 Jun 2009	288c	Director's Change of Particulars / dominique gaillard / 30/06/2009 / Area was: ealing, now:	(1 page)
30 Jun 2009	288c	Director's Change of Particulars / dominique gaillard / 30/06/2009 / HouseName/Number was: 6 city gate, now: 1; Street was: southampton street, now: mount pleasant road; Post Town was: reading, now: london; Region was: berkshire, now: ; Post Code was: RG1 2QU, now: W5 1SG; Country was: , now: uk	(1 page)
30 Jun 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)