MTRM HOLDINGS LIMITED

Company number 06352666

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 23 February 2016	(14 pages)
03 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 January 2015	(2 pages)
02 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	(1 page)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 663.86	(7 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 663.86	(7 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
17 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(7 pages)
05 Sep 2012	CH01	Director's details changed for Marc Fels on 29 August 2012	(2 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
05 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(7 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 663.86	(4 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Jun 2011	TM01	Termination of appointment of Charanjit Dheer as a director	(3 pages)
20 Jun 2011	AD01	Registered office address changed from 8-9 Frith Street London W1D 3JB on 20 June 2011	(3 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 22 August 2010	(15 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
18 Sep 2009	363a	Return made up to 28/08/09; full list of members	(8 pages)