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MPE PARTNERS (G.P.) LIMITED

Company number 03892104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
02 Aug 2012 TM01 Termination of appointment of David John George Royds as a director on 31 July 2012
03 Jul 2012 TM01 Termination of appointment of John Richard Owen as a director on 30 June 2012
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
20 Jan 2012 CH01 Director's details changed for Mr David John George Royds on 1 January 2011
20 Jan 2012 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
13 Jan 2012 AP01 Appointment of Randhir Singh as a director on 1 January 2012
20 Jun 2011 TM01 Termination of appointment of Christopher Merry as a director
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
03 Mar 2010 AUD Auditor's resignation
18 Feb 2010 CC04 Statement of company's objects
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/02/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Nov 2009 AA Full accounts made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for Christopher James Merry on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr John Richard Owen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
30 Mar 2009 288a Director appointed john richard owen
18 Dec 2008 363a Return made up to 10/12/08; full list of members
17 Oct 2008 AA Full accounts made up to 30 June 2008