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MATERIALS TESTING SERVICES LIMITED

Company number 04492088

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 TM01 Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016 AD01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Claire Smith as a director on 3 December 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AP01 Appointment of Mrs Claire Smith as a director on 17 January 2015
27 Feb 2015 TM01 Termination of appointment of Georgina Mason as a director on 16 February 2015
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
11 Jan 2013 TM01 Termination of appointment of Matthew Hyland as a director
18 Dec 2012 AP01 Appointment of Miss Georgina Mason as a director
24 Oct 2012 TM01 Termination of appointment of Michael Stilwell as a director
24 Oct 2012 TM02 Termination of appointment of Michael Stilwell as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
20 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders