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MTS (HOLDINGS) LIMITED

Company number 03012311

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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)
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
09 Mar 1998 403a Declaration of satisfaction of mortgage/charge
04 Mar 1998 287 Registered office changed on 04/03/98 from: rutland house rutland gardens london SW7 1BX
25 Jan 1998 363s Return made up to 30/01/98; no change of members
03 Dec 1997 288a New director appointed
19 Aug 1997 AA Full group accounts made up to 31 December 1996
06 Feb 1997 395 Particulars of mortgage/charge
05 Feb 1997 288a New director appointed
28 Jan 1997 363s Return made up to 20/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 1996 AUD Auditor's resignation
15 Jul 1996 AA Full group accounts made up to 31 December 1995
08 Mar 1996 363s Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 1996 288 New director appointed