MTL ASSET MANAGEMENT LIMITED

Company number 03170643

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012	(2 pages)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(2 pages)
30 Aug 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012	(1 page)
30 Aug 2012	TM01	Termination of appointment of Philip Martin Stone as a director on 28 August 2012	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jul 2012	TM01	Termination of appointment of Robert Andrew Hind as a director on 27 July 2012	(1 page)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1	(4 pages)
31 Jan 2012	CH01	Director's details changed for Robert Andrew Hind on 25 January 2012	(2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Jun 2010	TM01	Termination of appointment of Malcolm Gilkerson as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Mr Philip Martin Stone on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Richard Anthony Bowler on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Robert Andrew Hind on 15 March 2010	(2 pages)
15 Mar 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 15 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Malcolm Gilkerson on 15 March 2010	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)