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MTECH MARKETING LIMITED

Company number 05428740

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 CH03 Secretary's details changed for Ellen Louise Smith on 2 November 2009
28 Oct 2009 CH01 Director's details changed for Mr Martin Goss on 19 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2009 363a Return made up to 19/04/09; full list of members
21 Apr 2009 288c Secretary's Change of Particulars / ellen smith / 18/04/2009 / HouseName/Number was: , now: adcote lodge; Street was: ascote lodge nibs heath, now: nibs heath
24 Nov 2008 288b Appointment Terminated Director darren richards
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288b Appointment Terminated Director darren richards
22 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Apr 2008 288b Appointment Terminated Director jan baird
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 363a Return made up to 19/04/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: cedar house, sitka drive shrewsbury business park shrewsbury SY2 6LG
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 363a Return made up to 19/04/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
08 May 2006 288c Director's particulars changed
11 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed