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MTI DIGITAL LIMITED

Company number 05580632

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 L64.07 Completion of winding up
16 Jan 2012 COCOMP Order of court to wind up
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2011 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 100
07 Oct 2010 TM01 Termination of appointment of Paul Watts as a director
07 Oct 2010 TM02 Termination of appointment of Paul Watts as a secretary
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Paul Andrew Watts on 3 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Michael Watson on 15 October 2009
01 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
13 Feb 2009 363a Return made up to 03/10/08; full list of members
12 Feb 2009 288b Appointment terminated director hayley watts
20 Jan 2009 288b Appointment terminated director christopher avery
13 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
30 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2006 288c Director's particulars changed
20 Oct 2005 225 Accounting reference date shortened from 31/10/06 to 30/09/06
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 NEWINC Incorporation