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MT GROUP LIMITED

Company number 05731814

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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 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 100	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	CH03	Secretary's details changed for Mr Trevor David Tomalin on 31 October 2012	View PDF Secretary's details changed for Mr Trevor David Tomalin on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CH01	Director's details changed for Ms Cheryl Yvonne Marshall on 31 October 2012	View PDF Director's details changed for Ms Cheryl Yvonne Marshall on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AP01	Appointment of Ms Cheryl Yvonne Marshall as a director	View PDF Appointment of Ms Cheryl Yvonne Marshall as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AP03	Appointment of Mr Trevor David Tomalin as a secretary	View PDF Appointment of Mr Trevor David Tomalin as a secretary - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	TM02	Termination of appointment of Trevor Tomalin as a secretary	View PDF Termination of appointment of Trevor Tomalin as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2010	TM01	Termination of appointment of Trevor Tomalin as a director	View PDF Termination of appointment of Trevor Tomalin as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
30 Mar 2007	363s	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jun 2006	88(2)R	Ad 06/03/06-18/06/06 £ si 99@1=99 £ ic 1/100	View PDF Ad 06/03/06-18/06/06 £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	225	Accounting reference date extended from 31/03/07 to 31/07/07	View PDF Accounting reference date extended from 31/03/07 to 31/07/07 - link opens in a new window - 1 page (1 page)

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