MPRO LIMITED

Company number 03728769

Date	Type	Description	View / Download
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
15 Jan 2015	4.68	Liquidators' statement of receipts and payments to 13 December 2014	(9 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 13 December 2013	(9 pages)
09 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jan 2013	AD01	Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 6 January 2013	(2 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Dec 2012	TM02	Termination of appointment of Victoria Murphy as a secretary on 30 November 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 7,339,772	(4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 7,339,772	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AD01	Registered office address changed from 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 21 April 2011	(1 page)
01 Nov 2010	TM01	Termination of appointment of Jacqueline Jean-Louis as a director	(1 page)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
18 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
10 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
29 Sep 2008	288b	Appointment terminated director joseph musgrave	(1 page)
11 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
11 Mar 2008	353	Location of register of members	(1 page)
11 Mar 2008	190	Location of debenture register	(1 page)