SIR MTL LIMITED

06127446
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Simon Lee) 1 Buy now
07 Mar 2024 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (John Keith Leslie White) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Neil Alexander Maceachin) 1 Buy now
07 Mar 2024 officers Appointment of director (Mr Valentine Tristram Beresford) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Andrew Marc Jones) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Martin Francis Mcgann) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Mark Andrew Stirling) 2 Buy now
07 Mar 2024 officers Appointment of secretary (Jadzia Zofia Duzniak) 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 8 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 officers Appointment of director (Mr Neil Alexander Maceachin) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Frederick Joseph Brooks) 1 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Apex Listed Companies Services (Uk) Limited) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Change of particulars for corporate secretary (Sanne Fund Services (Uk) Limited) 1 Buy now
17 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 officers Appointment of director (Mr. Frederick Joseph Brooks) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Nicholas Mark Leslau) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr. John Keith Leslie White) 2 Buy now
11 Jul 2022 officers Termination of appointment of secretary (Sandra Louise Gumm) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Sandra Louise Gumm) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Timothy James Evans) 1 Buy now
11 Jul 2022 officers Appointment of corporate secretary (Sanne Fund Services (Uk) Limited) 2 Buy now
11 Jul 2022 officers Appointment of director (Mr. Simon Lee) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Philip Michael Brown) 1 Buy now
10 Jun 2022 accounts Annual Accounts 8 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 8 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 8 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 8 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 9 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 12 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 20 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2015 mortgage Registration of a charge 50 Buy now
06 Jul 2015 accounts Annual Accounts 18 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 18 Buy now
30 Sep 2014 officers Appointment of director (Philip Michael Brown) 3 Buy now
18 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Sep 2014 incorporation Memorandum Articles 15 Buy now
11 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 17 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 16 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 17 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
09 Sep 2010 accounts Annual Accounts 13 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Timothy James Evans) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
15 Oct 2009 officers Change of particulars for director 3 Buy now
07 Oct 2009 accounts Annual Accounts 17 Buy now
20 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
03 Dec 2008 accounts Annual Accounts 16 Buy now
25 Feb 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
20 Aug 2007 officers Secretary resigned 1 Buy now
20 Aug 2007 officers New secretary appointed 2 Buy now
20 Aug 2007 officers New director appointed 5 Buy now
20 Aug 2007 officers New director appointed 10 Buy now
30 Jul 2007 officers New secretary appointed 2 Buy now
30 Jul 2007 officers New director appointed 10 Buy now
30 Jul 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
30 Jul 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 resolution Resolution 4 Buy now
26 Jul 2007 capital Declaration of assistance for shares acquisition 29 Buy now
25 Jul 2007 mortgage Particulars of mortgage/charge 14 Buy now
26 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2007 officers New director appointed 7 Buy now
15 Jun 2007 officers New director appointed 6 Buy now