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MTL1 LIMITED

Company number 08856234

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 2 Clos Ddyfan St Mellons Cardiff CF3 0LX on 14 July 2015	View PDF Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 2 Clos Ddyfan St Mellons Cardiff CF3 0LX on 14 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Anthony John Lewis as a director on 7 July 2015	View PDF Termination of appointment of Anthony John Lewis as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AD01	Registered office address changed from 2 Clos Ddyfan St Mellons Cardiff CF3 0LX to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2 July 2015	View PDF Registered office address changed from 2 Clos Ddyfan St Mellons Cardiff CF3 0LX to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP01	Appointment of Mr Anthony John Lewis as a director on 1 July 2015	View PDF Appointment of Mr Anthony John Lewis as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AD01	Registered office address changed from 2 Clos Ddyfan Cardiff CF3 0LX Wales on 23 June 2014	View PDF Registered office address changed from 2 Clos Ddyfan Cardiff CF3 0LX Wales on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales on 20 June 2014	View PDF Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales on 20 June 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AP01	Appointment of Gary Anthony as a director	View PDF Appointment of Gary Anthony as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Martyn John as a director	View PDF Termination of appointment of Martyn John as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	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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