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MTNZ LTD

Company number 06331107

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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)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AD01	Registered office address changed from Flat D, 15 Orsett Terrace London W2 6AJ England to 41 Kingston Street Cambridge CB1 2NU on 23 November 2017	View PDF Registered office address changed from Flat D, 15 Orsett Terrace London W2 6AJ England to 41 Kingston Street Cambridge CB1 2NU on 23 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-03 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	PSC04	Change of details for Ms Melissa Tai as a person with significant control on 8 August 2017	View PDF Change of details for Ms Melissa Tai as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC04	Change of details for Ms Melissa Tai as a person with significant control on 6 April 2017	View PDF Change of details for Ms Melissa Tai as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CH01	Director's details changed for Ms Melissa Tai on 28 April 2017	View PDF Director's details changed for Ms Melissa Tai on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AD01	Registered office address changed from Flat 12 4 Orsett Terrace London W2 6AZ England to Flat D, 15 Orsett Terrace London W2 6AJ on 28 April 2017	View PDF Registered office address changed from Flat 12 4 Orsett Terrace London W2 6AZ England to Flat D, 15 Orsett Terrace London W2 6AJ on 28 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2016	AD02	Register inspection address has been changed from Flat 27 4 Orsett Terrace London W2 6AZ England to Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU	View PDF Register inspection address has been changed from Flat 27 4 Orsett Terrace London W2 6AZ England to Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AD01	Registered office address changed from Flat 27 4 Orsett Terrace London W2 6AZ to Flat 12 4 Orsett Terrace London W2 6AZ on 9 May 2016	View PDF Registered office address changed from Flat 27 4 Orsett Terrace London W2 6AZ to Flat 12 4 Orsett Terrace London W2 6AZ on 9 May 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AD02	Register inspection address has been changed from 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2rd England to Flat 27 4 Orsett Terrace London W2 6AZ	View PDF Register inspection address has been changed from 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2rd England to Flat 27 4 Orsett Terrace London W2 6AZ - link opens in a new window - 1 page (1 page)
16 Jun 2015	CH01	Director's details changed for Melissa Tai on 16 June 2015	View PDF Director's details changed for Melissa Tai on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AD01	Registered office address changed from 60 Vauxhall Bridge Road 70 Pimlico Apartments London SW1V 2rd to Flat 27 4 Orsett Terrace London W2 6AZ on 16 June 2015	View PDF Registered office address changed from 60 Vauxhall Bridge Road 70 Pimlico Apartments London SW1V 2rd to Flat 27 4 Orsett Terrace London W2 6AZ on 16 June 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD02	Register inspection address has been changed from 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2RD England to 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2RD	View PDF Register inspection address has been changed from 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2RD England to 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2RD - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AD02	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2RD	View PDF Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to 70 Vauxhall Bridge Road 60 Vauxhall Bridge Road London SW1V 2RD - link opens in a new window - 1 page (1 page)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	View PDF Termination of appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)

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