- Company Overview for MTSW01 LIMITED (02306002)
- Filing history for MTSW01 LIMITED (02306002)
- People for MTSW01 LIMITED (02306002)
- Charges for MTSW01 LIMITED (02306002)
- Insolvency for MTSW01 LIMITED (02306002)
- More for MTSW01 LIMITED (02306002)
| 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) |
|---|---|---|---|
| 19 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 14 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
| 09 Jun 2015 | AD01 | Registered office address changed from 14 Edward Street Birmingham West Midlands B1 2RX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 9 June 2015 | |
| 08 Jun 2015 | 4.70 | Declaration of solvency | |
| 08 Jun 2015 | RESOLUTIONS |
Resolutions
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| 21 May 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
| 26 Apr 2015 | CERTNM |
Company name changed midland telecom services LIMITED\certificate issued on 26/04/15
|
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| 26 Apr 2015 | CONNOT | Change of name notice | |
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 15 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
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| 19 Jun 2014 | AD01 | Registered office address changed from St.George's Court 255 Hospital Street Birmingham B19 2YF on 19 June 2014 | |
| 21 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 30 Sep 2013 | AP01 | Appointment of Mr Ian Bullingham as a director | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 04 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Dec 2008 | 363a | Return made up to 14/09/08; full list of members |