MPL 16 LIMITED

Company number 01484313

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	(3 pages)
22 Dec 2016	AP01	Appointment of Mr Han Willem Niederer as a director on 14 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Frank Joseph Rizzo as a director on 14 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Vincent Paul Placek as a director on 14 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Susan Amanda Haft as a director on 14 December 2016	(1 page)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
01 Jun 2016	TM02	Termination of appointment of Philip Nicholas Sampson as a secretary on 31 May 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Dennis William Patrick Hallahane as a director on 9 February 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(7 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Feb 2015	AP03	Appointment of Mr Philip Nicholas Sampson as a secretary on 24 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mrs Susan Amanda Haft as a director on 24 February 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(5 pages)
27 Jan 2015	AP01	Appointment of Mr Frank Joseph Rizzo as a director on 16 September 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Dennis William Patrick Hallahane as a director on 16 September 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Vincent Paul Placek as a director on 16 September 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Keith Alfred Jones as a director on 15 September 2014	(1 page)
27 Jan 2015	TM02	Termination of appointment of Keith Alfred Jones as a secretary on 15 September 2014	(1 page)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)