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MT DORMANT LIMITED

Company number 11343897

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
16 Mar 2021 TM01 Termination of appointment of Adam Herron as a director on 16 March 2021
08 Jul 2020 AD01 Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020
08 Jul 2020 PSC05 Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
09 Apr 2020 AAMD Amended full accounts made up to 29 March 2019
31 Jan 2020 PSC05 Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020
03 Jan 2020 AA Full accounts made up to 29 March 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-13
10 Jun 2019 TM01 Termination of appointment of Louise Knutsson as a director on 10 June 2019
07 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
17 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
06 Jul 2018 AP01 Appointment of Mr Adam Herron as a director on 22 May 2018
06 Jul 2018 AP01 Appointment of Ms Louise Knutsson as a director on 22 May 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Co name change 22/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-22
06 Jun 2018 CONNOT Change of name notice
03 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-03
  • GBP .01