MTR HOLDINGS LIMITED

Company number 06744746

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
12 Nov 2018	CH01	Director's details changed for Peter George Fredericks on 12 November 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Andrew John Richards as a director on 11 October 2018	(1 page)
18 Oct 2018	PSC05	Change of details for Safety and Survival Systems International Ltd as a person with significant control on 11 October 2018	(2 pages)
17 Oct 2018	PSC05	Change of details for Safety and Survival Systems International Ltd as a person with significant control on 15 October 2018	(2 pages)
15 Oct 2018	AD01	Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on 15 October 2018	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 067447460003 in full	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 067447460004 in full	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Peter George Fredericks as a director on 11 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Colin John Lewis as a director on 11 September 2017	(1 page)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
29 Aug 2017	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017	(1 page)
18 Aug 2017	TM02	Termination of appointment of Robert William Basnett as a secretary on 13 December 2016	(1 page)
26 May 2017	AP01	Appointment of Andrew John Richards as a director on 22 May 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Ian Douglas Grant as a director on 3 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Robert William Basnett as a director on 13 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Colin John Lewis as a director on 5 December 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
15 Nov 2016	CH01	Director's details changed for Mr Robert William Basnett on 13 February 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Ian Douglas Grant on 17 March 2016	(2 pages)