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MTAC EUROPE LIMITED

Company number 05407449

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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)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
04 Nov 2016 4.68 Liquidators' statement of receipts and payments to 30 September 2016
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
16 Oct 2015 AD01 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 16 October 2015
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 4.70 Declaration of solvency
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-01
29 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
11 Sep 2015 TM01 Termination of appointment of Greenstones Corporate Services Limited as a director on 11 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Kevin Paul Rickard on 11 September 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Kevin Paul Rickard on 11 December 2012
18 Dec 2012 CH01 Director's details changed for Mrs Chai Qi Rickard on 11 December 2012
18 Dec 2012 CH03 Secretary's details changed for Chai Qi Rickard on 11 December 2012
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AP01 Appointment of Mrs Chai Qi Rickard as a director