MTL3 LIMITED

Company number 09002340

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2015	TM01	Termination of appointment of Raymond Woollacott as a director on 21 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr David Vincent Gardiner as a director on 21 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Anthony John Lewis as a director on 19 October 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,000	(4 pages)
17 Jul 2015	AP01	Appointment of Mr Raymond Woollacott as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of David Vincent Gardiner as a director on 17 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(4 pages)
14 Jul 2015	AP01	Appointment of Mr Anthony John Lewis as a director on 14 July 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from 19 Gables Close Datchet Berkshire SL3 9BB to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 14 July 2015	(1 page)
12 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 1	(3 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Martyn John as a director	(2 pages)
23 Jun 2014	AP01	Appointment of David Vincent Gardiner as a director	(3 pages)
23 Jun 2014	AD01	Registered office address changed from Unit 7 Neptune Court Vanguard Way Cardiff CF24 6PJ United Kingdom on 23 June 2014	(2 pages)
17 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)