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MT 5 LIMITED

Company number 04861540

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2011 DS01 Application to strike the company off the register
01 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
01 Nov 2010 CONNOT Change of name notice
23 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 10,000
23 Sep 2010 CH01 Director's details changed for Tamsin Ann Ferrier on 1 October 2009
23 Sep 2010 CH01 Director's details changed for Mr David Murray Macdonald on 1 October 2009
16 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 28 February 2010
17 Sep 2009 363a Return made up to 08/08/09; full list of members
07 Sep 2009 288a Director appointed mrs ann macdonald
07 Sep 2009 288a Director appointed tamsin ann ferrier
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 08/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 AA Accounts made up to 31 August 2006
21 Aug 2007 363s Return made up to 08/08/07; change of members
27 Jun 2007 288b Director resigned
18 Aug 2006 363s Return made up to 08/08/06; full list of members
18 Aug 2006 AA Accounts made up to 31 August 2005
11 Oct 2005 363s Return made up to 08/08/05; full list of members
05 Jul 2005 AA Accounts made up to 31 August 2004
17 Nov 2004 288a New director appointed
23 Aug 2004 363s Return made up to 08/08/04; full list of members