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MTI (LONDON) LIMITED

Company number 03782211

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jul 2018 TM01 Termination of appointment of Jeremy David Gilliland as a director on 28 July 2018
22 May 2018 AP01 Appointment of Mr Jeremy David Gilliland as a director on 20 May 2018
20 Oct 2017 TM01 Termination of appointment of Dijana Rakovic Zivulj as a director on 1 July 2017
12 Aug 2017 AD01 Registered office address changed from 7 Cotswolds Way Calvert Green Buckingham MK18 2FH to 42 Welbeck Street London W1G 8DU on 12 August 2017
20 Nov 2016 TM02 Termination of appointment of Jeremy Gilliland as a secretary on 30 April 2016
11 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,000
01 Jun 2015 TM01 Termination of appointment of Jeremy Gilliland as a director on 1 January 2015
01 Oct 2014 AD01 Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ to 7 Cotswolds Way Calvert Green Buckingham MK18 2FH on 1 October 2014
15 Sep 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
15 Sep 2014 AD01 Registered office address changed from 212B Marble Arch Tower 55 Bryanston Street London W1H 7AJ England to 7 Cotswolds Way Calvert Green Buckingham MK18 2FH on 15 September 2014
15 Sep 2014 CH01 Director's details changed for Ms Dijana Rakovic Zivulj on 1 January 2014
16 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Oct 2013 AP01 Appointment of Ms Dijana Rakovic Zivulj as a director
14 Oct 2013 TM01 Termination of appointment of Orjen Zejnilagic as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 20,000
01 Jul 2013 AD01 Registered office address changed from 305 Marble Arch Tower Bryanston Street London W1H 7AJ United Kingdom on 1 July 2013
01 Jul 2013 CH03 Secretary's details changed for Mr Jeremy Gilliland on 1 January 2013
26 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Mr Jeremy Gilliland as a director