MTN AGENCY LTD

Company number 08253105

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2019	DS01	Application to strike the company off the register	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
16 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
05 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 15/10/2017	(3 pages)
07 Mar 2018	CH01	Director's details changed for Reshma Selina Marvin on 7 March 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Reshma Selina Marvin as a director on 15 March 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/06/2018.	(6 pages)
17 Oct 2017	CH01	Director's details changed	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Miles Nation on 16 October 2017	(2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 May 2017	SH08	Change of share class name or designation	(1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(3 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
20 Jan 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(3 pages)
20 Jan 2014	CH01	Director's details changed for Mr Miles Nation on 1 November 2013	(2 pages)
17 Dec 2013	AD01	Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 17 December 2013	(1 page)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)