MTL INFINITY LIMITED

Company number 09052676

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000	(3 pages)
28 May 2015	AP01	Appointment of Mr Martyn Anthony John as a director on 1 March 2015	(2 pages)
28 May 2015	AD01	Registered office address changed from Llyn Ysgubor Llanhennock Caerleon Newport Gwent NP18 1LT to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Richard Gardner as a director on 1 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(3 pages)
03 Mar 2015	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to Llyn Ysgubor Llanhennock Caerleon Newport Gwent NP18 1LT on 3 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Richard Gardner as a director on 1 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Martyn Anthony John as a director on 1 March 2015	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Sep 2014	CERTNM	Company name changed momentum trading LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	(3 pages)
22 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)