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MTV INVESTMENTS LIMITED

Company number 08561254

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 TM01 Termination of appointment of Michael John Pilsworth as a director on 12 October 2016
22 Dec 2016 AD01 Registered office address changed from 18 Soho Square London W1D 3QL to C/O Begbies Traynor C/O Begbies Traynor 24 Conduit Place London W2 1EP on 22 December 2016
03 Nov 2016 TM01 Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016
25 Jan 2016 MR01 Registration of charge 085612540001, created on 20 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 Aug 2015 CH01 Director's details changed for Michael John Pilsworth on 3 July 2014
20 Nov 2014 CH01 Director's details changed for Mr Leonard Martin Fertig on 24 February 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 CH01 Director's details changed for Michael John Pilsworth on 31 May 2014
02 Jul 2014 CH01 Director's details changed for Mr Leonard Martin Fertig on 31 May 2014
02 Jul 2014 AD01 Registered office address changed from Windsor Way Barnett Way Barnwood Gloucester GL4 3RT on 2 July 2014
02 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
05 Sep 2013 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary
05 Sep 2013 TM01 Termination of appointment of Mofo Nominees Limited as a director
05 Sep 2013 TM01 Termination of appointment of Edward Likins as a director
29 Aug 2013 AP01 Appointment of Leonard Martin Fertig as a director
29 Aug 2013 AP01 Appointment of Michael Pilsworth as a director
29 Aug 2013 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 29 August 2013
22 Aug 2013 CERTNM Company name changed mofo sixty-two LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-22
22 Aug 2013 CONNOT Change of name notice
07 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted