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MTMTS EUROPE LTD

Company number 07875603

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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)
29 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2013	TM02	Termination of appointment of Rene Louis Ceulen as a secretary on 1 September 2013	View PDF Termination of appointment of Rene Louis Ceulen as a secretary on 1 September 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD01	Registered office address changed from C/O Mark O'connor 1 Grasmere Road 1 Grasmere Road Partington Nr Urmston Manchester M31 4PF England on 28 October 2013	View PDF Registered office address changed from C/O Mark O'connor 1 Grasmere Road 1 Grasmere Road Partington Nr Urmston Manchester M31 4PF England on 28 October 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP01	Appointment of Mr. Viktor Romanenko as a director on 3 July 2013	View PDF Appointment of Mr. Viktor Romanenko as a director on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100	View PDF Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AP03	Appointment of Mr. Rene Louis Ceulen as a secretary on 16 July 2013	View PDF Appointment of Mr. Rene Louis Ceulen as a secretary on 16 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM02	Termination of appointment of Rogiernetta Maria Wisse as a secretary on 3 July 2013	View PDF Termination of appointment of Rogiernetta Maria Wisse as a secretary on 3 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM01	Termination of appointment of Marc Jean Baptist Van Oldenborg as a director on 3 July 2013	View PDF Termination of appointment of Marc Jean Baptist Van Oldenborg as a director on 3 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AD01	Registered office address changed from 21-31 Oldham Street Manchester Greater Manchester M1 1JG England on 16 July 2013	View PDF Registered office address changed from 21-31 Oldham Street Manchester Greater Manchester M1 1JG England on 16 July 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM01	Termination of appointment of Rene Louis Ceulen as a director on 25 April 2012	View PDF Termination of appointment of Rene Louis Ceulen as a director on 25 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP03	Appointment of Ms Rogiernetta Maria Wisse as a secretary on 25 April 2012	View PDF Appointment of Ms Rogiernetta Maria Wisse as a secretary on 25 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Mr. Marc Jean Baptist Van Oldenborg as a director on 25 April 2012	View PDF Appointment of Mr. Marc Jean Baptist Van Oldenborg as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AD01	Registered office address changed from 1 Grasmere Road Partington Nr Urmston Manchester M31 4PF on 23 April 2012	View PDF Registered office address changed from 1 Grasmere Road Partington Nr Urmston Manchester M31 4PF on 23 April 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AD01	Registered office address changed from C/O Panalpina Mark Oconnor Staples Panalpina Bird Hall Lane Cheadle Heath Stockport Manchester SK3 0WP England on 17 January 2012	View PDF Registered office address changed from C/O Panalpina Mark Oconnor Staples Panalpina Bird Hall Lane Cheadle Heath Stockport Manchester SK3 0WP England on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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