MPLSYSTEMS LIMITED

Company number 02892893

Date	Type	Description	View / Download
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Jun 2023	TM02	Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023	(2 pages)
22 Jun 2023	TM01	Termination of appointment of Pierangelo Cestra as a director on 22 May 2023	(1 page)
09 Jun 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023	(2 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 29 December 2022	(9 pages)
22 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022	(2 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 December 2021	(11 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
11 Jan 2021	AD01	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to Hill House 1 Little New Street London EC4A 3TR on 11 January 2021	(2 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-30	(1 page)
11 Jan 2021	LIQ01	Declaration of solvency	(8 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 852,680.24	(4 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 0.01	(3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation/share premium account cancelled 04/12/2020 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	(1 page)
03 Dec 2020	MR04	Satisfaction of charge 10 in full	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	TM01	Termination of appointment of Anders Magnus Lindholm as a director on 12 October 2019	(1 page)