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MPL OPTIONS LIMITED

Company number 05405476

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
18 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
20 Oct 2017 PSC05 Change of details for Mpl Securitisation Limited as a person with significant control on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
24 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
24 Jul 2014 AP01 Appointment of Mr Colin Arthur Benford as a director on 11 July 2014
16 Jun 2014 AP01 Appointment of Mr Paul Glendenning as a director
16 Jun 2014 TM01 Termination of appointment of Sean Martin as a director
30 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
30 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1