PROJECT EQUITY CARRIED INTEREST M P LIMITED

Company number 01391534

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 5	(5 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Jun 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
06 May 2011	TM01	Termination of appointment of Gareth Craig as a director	(1 page)
03 May 2011	AP01	Appointment of Jonathan Peter Marlow as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
15 Mar 2010	CH01	Director's details changed for Gareth Irons Craig on 4 March 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
30 Oct 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
30 Oct 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 May 2009	MA	Memorandum and Articles of Association	(21 pages)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
08 Sep 2008	288a	Secretary appointed philip miller	(1 page)
05 Sep 2008	288b	Appointment Terminated Secretary louisa jenkinson	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)