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MICRO TRANSIT SYSTEMS LIMITED

Company number 05590799

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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)
26 Oct 2016 AP01 Appointment of Mr Christopher Vincent Cook as a director on 1 October 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AD01 Registered office address changed from , 7 Danehurst Street, Fulham, London, SW6 6SA to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 May 2016
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 30
12 Oct 2015 TM01 Termination of appointment of Glyn Jones as a director on 1 September 2015
11 Feb 2015 CERTNM Company name changed ultra bidco LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AP01 Appointment of Mr Glyn Jones as a director on 16 January 2015
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30
13 Oct 2014 CH03 Secretary's details changed for Ms Grace Marten Smallwood on 1 May 2014
09 Oct 2014 AP01 Appointment of Mr Charles Ian James Sanderson as a director on 1 October 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2014 CERTNM Company name changed learned lion LTD\certificate issued on 24/09/14
  • RES15 ‐ Change company name resolution on 2014-08-15
24 Sep 2014 CONNOT Change of name notice
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 30
14 Oct 2013 CH01 Director's details changed for Ms Grace Marten Smallwood on 1 October 2013
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Ms Grace Marten Smallwood as a director
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 CH03 Secretary's details changed for Ms Grace Marten Smallwood on 8 January 2010