MICROPONENTS (PLATES) LIMITED

Company number 03218207

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 1	(3 pages)
10 Sep 2018	SH20	Statement by Directors	(1 page)
10 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Apr 2018	AP01	Appointment of Mr Michael Taylor as a director on 21 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Ian Robert, Mark Mcmurray as a director on 21 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Marina Louise Thomas as a director on 21 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Ian Keith Pargeter as a director on 21 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Derek John O'neill as a director on 21 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Simon Robert Grant as a secretary on 21 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from Atlantic House Aviation Park West, Bournemouth International Airport Christchurch Dorset BH23 6EW to 11 Vantage Way Erdington Birmingham B24 9GZ on 23 April 2018	(1 page)
05 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(3 pages)
28 Oct 2016	AP03	Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016	(2 pages)
28 Oct 2016	TM02	Termination of appointment of Marina Thomas as a secretary on 28 October 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
11 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Apr 2016	SH08	Change of share class name or designation	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next