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MPL SERVICES LIMITED

Company number NI659414

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 AA Accounts for a dormant company made up to 29 March 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 30/03/2020
21 Sep 2020 TM01 Termination of appointment of Cs Director Services Limited as a director on 30 April 2020
14 Sep 2020 PSC07 Cessation of Denise Redpath as a person with significant control on 30 April 2020
14 Sep 2020 CS01 Confirmation statement made on 30 April 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 100
15 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-14
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
22 Apr 2020 PSC07 Cessation of C.S. Secretarial Services Ltd as a person with significant control on 30 March 2020
22 Apr 2020 PSC02 Notification of Amacom Distribution Ltd as a person with significant control on 30 March 2020
22 Apr 2020 TM01 Termination of appointment of Denise Redpath as a director on 30 March 2020
22 Apr 2020 AP01 Appointment of Sunil Thomas as a director on 30 March 2020
01 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted