MTSS UK LIMITED

Company number 07924143

Date	Type	Description	View / Download
08 Jul 2016	AAMD	Amended total exemption full accounts made up to 31 January 2015	(13 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(4 pages)
25 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2014	(13 pages)
23 Apr 2015	AP01	Appointment of Mr. Stuart Ralph Poppleton as a director on 23 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Paul Edward Tomlinson as a director on 23 April 2015	(1 page)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(4 pages)
04 Feb 2015	TM02	Termination of appointment of Spiegel & Utrera Ltd as a secretary on 4 February 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of Spiegel & Utrera Ltd as a secretary on 4 February 2015	(1 page)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 19 November 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(4 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
21 May 2013	AD01	Registered office address changed from the Old Mill House Willow Avenue New Denham Middlesex UB9 4AF on 21 May 2013	(1 page)
21 May 2013	AP01	Appointment of Mr Paul Edward Tomlinson as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
26 Mar 2013	AD01	Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 26 March 2013	(2 pages)
14 Aug 2012	AP04	Appointment of Spiegel & Utrera Ltd as a secretary	(3 pages)
07 Aug 2012	TM02	Termination of appointment of Incwise Company Secretaries Limited as a secretary	(2 pages)
07 Aug 2012	AP01	Appointment of Jehuda Erez Goldgraber as a director	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Ayelet Goldgraber as a director	(2 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)