MRTED (UK) LTD

Company number 04005422

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2013	DS01	Application to strike the company off the register	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Matthew John Parker as a director on 14 January 2013	(1 page)
24 Jan 2013	AP01	Appointment of Valerie Bertrand as a director on 14 January 2013	(2 pages)
17 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Christopher Paul Fisher on 1 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Matthew John Parker on 1 June 2012	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Christopher Paul Fisher as a director on 1 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Duncan Neil Love as a director on 1 June 2012	(1 page)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CH01	Director's details changed for Mr Matthew John Parker on 27 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Duncan Neil Love on 27 June 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Sep 2010	TM01	Termination of appointment of Peter Wiedemann as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Jerome Ternynck as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Jerome Ternynck as a secretary	(1 page)
02 Sep 2010	AP01	Appointment of Matthew John Parker as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Duncan Love as a director	(2 pages)
26 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Peter Wiedemann on 15 May 2010	(2 pages)
24 Feb 2010	AD01	Registered office address changed from Gainsborough House Thames Street Windsor Berkshire SL4 1TX United Kingdom on 24 February 2010	(1 page)