MTS GLOBAL (EUROPE) LIMITED

Company number 07201593

Date	Type	Description	View / Download
11 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Aug 2019	AD01	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London United Kingdom WC1H 9LT on 30 August 2019	(2 pages)
29 Aug 2019	LIQ01	Declaration of solvency	(7 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(4 pages)
09 Apr 2019	PSC05	Change of details for Intuit Limited as a person with significant control on 10 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Ms Tyler R. Cozzens as a director on 13 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Gavin Buckley as a director on 17 December 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Kerry Jean Mclean as a director on 5 October 2018	(1 page)
16 May 2018	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
27 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	PSC07	Cessation of Mts Global Limited as a person with significant control on 30 September 2016	(1 page)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 21/12/2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(8 pages)
02 Mar 2017	TM01	Termination of appointment of Derek William Jones as a director on 1 October 2016	(1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Dec 2016	AP01	Appointment of Kerry Jean Mclean as a director on 1 November 2016	(2 pages)