Mtuk 123 Ltd was founded on 25 November 1993, it has a status of "Dissolved". There are 4 directors listed for this company. Currently we aren't aware of the number of employees at the Mtuk 123 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AU, Robert | 31 January 1995 | - | 1 |
YEUNG, Yuk Sing | 20 January 1994 | 24 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALAK, Maher | 04 September 1995 | - | 1 |
AU, Paula | 10 January 1994 | 04 September 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 November 2019 | |
LIQ14 - N/A | 12 August 2019 | |
LIQ03 - N/A | 03 December 2018 | |
LIQ03 - N/A | 19 December 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 November 2016 | |
2.24B - N/A | 28 October 2016 | |
2.34B - N/A | 12 October 2016 | |
2.24B - N/A | 25 May 2016 | |
2.24B - N/A | 06 November 2015 | |
2.31B - N/A | 06 November 2015 | |
2.24B - N/A | 14 July 2015 | |
CERTNM - Change of name certificate | 19 March 2015 | |
CONNOT - N/A | 19 March 2015 | |
F2.18 - N/A | 09 February 2015 | |
2.24B - N/A | 09 February 2015 | |
2.17B - N/A | 08 January 2015 | |
2.40B - N/A | 22 December 2014 | |
2.39B - N/A | 22 December 2014 | |
2.16B - N/A | 18 December 2014 | |
2.12B - N/A | 01 December 2014 | |
AD01 - Change of registered office address | 14 November 2014 | |
CH03 - Change of particulars for secretary | 21 May 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 05 December 2011 | |
CH01 - Change of particulars for director | 27 October 2011 | |
AA - Annual Accounts | 18 October 2011 | |
MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH03 - Change of particulars for secretary | 06 January 2010 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 09 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
AA - Annual Accounts | 24 November 2008 | |
225 - Change of Accounting Reference Date | 28 April 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 02 August 2007 | |
MEM/ARTS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 01 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
123 - Notice of increase in nominal capital | 25 April 2007 | |
363a - Annual Return | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 21 September 2003 | |
363a - Annual Return | 11 December 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363a - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 27 July 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363a - Annual Return | 27 November 2000 | |
287 - Change in situation or address of Registered Office | 18 October 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 08 December 1999 | |
363s - Annual Return | 04 February 1999 | |
395 - Particulars of a mortgage or charge | 06 January 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 11 November 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 15 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
288 - N/A | 13 September 1995 | |
RESOLUTIONS - N/A | 12 September 1995 | |
288 - N/A | 12 September 1995 | |
123 - Notice of increase in nominal capital | 12 September 1995 | |
288 - N/A | 29 June 1995 | |
363s - Annual Return | 07 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1994 | |
288 - N/A | 16 February 1994 | |
CERTNM - Change of name certificate | 28 January 1994 | |
287 - Change in situation or address of Registered Office | 27 January 1994 | |
288 - N/A | 27 January 1994 | |
288 - N/A | 27 January 1994 | |
NEWINC - New incorporation documents | 25 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 31 August 2011 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 01 April 2011 | Outstanding |
N/A |
Debenture | 17 December 1998 | Outstanding |
N/A |