MT SECRETARIAL SERVICES LIMITED

Company number 04610997

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Jun 2016	AD01	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016	(2 pages)
08 Apr 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	AD01	Registered office address changed from 6 Garfield Road London SW11 5PN to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 24 March 2016	(2 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	(1 page)
21 Feb 2016	AP03	Appointment of Mrs Madeleine Tse Young Sun as a secretary on 29 January 2016	(2 pages)
21 Feb 2016	TM02	Termination of appointment of Clive Van Fen Tse Youngsun as a secretary on 29 January 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 1	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Mar 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(4 pages)
11 Mar 2014	AD01	Registered office address changed from 21 Tempo House 15 Falcon Road London SW11 2PH on 11 March 2014	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Madeleine Tse Young Sun on 6 December 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)

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