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MP SOFTWARE INTERNATIONAL LIMITED

Company number 02436108

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 17 pages (17 pages)
11 Mar 2022	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on 11 March 2022	View PDF Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-02 - link opens in a new window - 1 page (1 page)
11 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	SH19	Statement of capital on 4 November 2021 GBP 0.025	View PDF Statement of capital on 4 November 2021 GBP 0.025 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 02/11/21	View PDF Solvency Statement dated 02/11/21 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account; cancellation of capital redemption reserve 02/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account; cancellation of capital redemption reserve 02/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
29 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mrs Heather Marie Green as a director on 18 February 2021	View PDF Appointment of Mrs Heather Marie Green as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
30 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 40,000,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 40,000,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	TM02	Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016	View PDF Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)

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