- Company Overview for MT 5 LIMITED (04861540)
- Filing history for MT 5 LIMITED (04861540)
- People for MT 5 LIMITED (04861540)
- More for MT 5 LIMITED (04861540)
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) |
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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
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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
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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 |