MTW IMAGE SOLUTIONS LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/138 November 2013 APPLICATION FOR STRIKING-OFF

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25/07/1325 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
199A KETTERING ROAD
NORTHAMPTON
NN1 4BP
ENGLAND

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY MONEY MATTERS GB LTD

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20/02/1320 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC ACCOUNTANCY & TAXATION SERVICES LTD / 01/10/2012

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/06/1129 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 5 YEWTREE COURT NORTHAMPTON NN3 6SF UNITED KINGDOM

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM THE BULL PEN, TITHE FARM MOULTON ROAD HOLCOT NORTHAMPTON NN6 9SH UNITED KINGDOM

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS LIMITED / 01/11/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/12/0830 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS (UK) LTD / 29/12/2008

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS (UK) LTD / 04/07/2008

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM VINE COTTAGE 35 HUNTER STREET NORTHAMPTON NN1 3QD

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04/07/084 July 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/05/0721 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 VINE COTTAGE, 35 HUNTER STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 2SJ

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 5 YEWTREE COURT BOOTHVILLE NORTHAMPTON NORTHAMPTONSHIRE NN3 6SF

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 18 BROOK COURT HORTON NORTHAMPTONSHIRE NN7 2BL

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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