MTS GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1221 December 2012 | APPLICATION FOR STRIKING-OFF |
| 13/09/1213 September 2012 | SOLVENCY STATEMENT DATED 11/09/12 |
| 13/09/1213 September 2012 | STATEMENT BY DIRECTORS |
| 13/09/1213 September 2012 | REDUCE ISSUED CAPITAL 11/09/2012 |
| 13/09/1213 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 1 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/04/1224 April 2012 | 30/12/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 12/01/0912 January 2009 | AUDITOR'S RESIGNATION |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/036 November 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 22 CARLISLE PLACE LONDON SW1P 1JA |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 5 GREAT QUEEN STREET LONDON WC2B 5DG |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 24 STAFFORD PLACE LONDON SW1E 6NG |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: GLASTON PARK SPRING LANE GLASTON OAKHAM RUTLAND LEICESTERSHIRE LE15 9BX |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 24 STAFFORD PLACE LONDON SW1E 6NG |
| 04/06/974 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 12/02/97 |
| 02/06/972 June 1997 | ﾽ NC 50000/5550000 12/02/97 |
| 02/06/972 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/97 |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | |
| 17/04/9617 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 24 STAFFORD PLACE LONDON SW1A 6NG |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 14 BUCKINGHAM GATE LONDON SW1E 6LB |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 5 GREAT QUEEN STREET LONDON WC2B 5DG |
| 30/06/9430 June 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 1 BURLINGTON COURT BURLINGTON ROAD SLOUGH BERKSHIRE SL1 2JS |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 05/04/94 |
| 20/06/9420 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | ADOPT MEM AND ARTS 07/06/94 |
| 14/06/9414 June 1994 | AUDITOR'S RESIGNATION |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | |
| 05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 05/04/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | |
| 18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/04/92 |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9223 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/04/91 |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | |
| 22/10/9022 October 1990 | |
| 22/10/9022 October 1990 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 179/180 GRESHAM ROAD TRADING EST SLOUGH BERKS SL1 4RG |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED MTS GROUP LIMITED CERTIFICATE ISSUED ON 25/04/90 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 05/04/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 05/04/88 |
| 22/02/8822 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 05/04/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | COMPANY NAME CHANGED M.T.S. ELECTRONICS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 05/10/87 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 |
| 20/08/8420 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 25/06/8425 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 08/03/828 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
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