- Company Overview for MPRO LIMITED (03728769)
- Filing history for MPRO LIMITED (03728769)
- People for MPRO LIMITED (03728769)
- Charges for MPRO LIMITED (03728769)
- Insolvency for MPRO LIMITED (03728769)
- More for MPRO LIMITED (03728769)
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) |
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09 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 December 2014 | |
13 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 13 December 2013 | |
09 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
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 | |
28 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
28 Dec 2012 | RESOLUTIONS |
Resolutions
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04 Dec 2012 | TM02 | Termination of appointment of Victoria Murphy as a secretary on 30 November 2012 | |
23 Apr 2012 | AR01 |
Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
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23 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
21 Apr 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
21 Apr 2011 | AD01 | Registered office address changed from 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 21 April 2011 | |
01 Nov 2010 | TM01 | Termination of appointment of Jacqueline Jean-Louis as a director | |
02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 May 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
06 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
10 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
13 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Sep 2008 | 288b | Appointment terminated director joseph musgrave | |
11 Mar 2008 | 363a | Return made up to 04/03/08; full list of members | |
11 Mar 2008 | 353 | Location of register of members | |
11 Mar 2008 | 190 | Location of debenture register |