MDP FINANCIAL SERVICES LIMITED

Company number 03857786

Date	Type	Description	View / Download
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
31 Dec 2019	TM01	Termination of appointment of Lucy Ewings as a director on 31 December 2019	(1 page)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 April 2019	(6 pages)
23 May 2018	AD01	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 23 May 2018	(2 pages)
22 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30	(1 page)
22 May 2018	LIQ01	Declaration of solvency	(5 pages)
30 Apr 2018	TM01	Termination of appointment of Timothy Ronald Clay as a director on 19 March 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Mark Duncan Rogers as a director on 21 March 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of James Alexander Stevenson as a director on 23 April 2018	(1 page)
16 Nov 2017	PSC02	Notification of Succession Group Ltd as a person with significant control on 26 September 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Clay Rogers Group Limited as a person with significant control on 26 September 2017	(1 page)
12 Oct 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
12 Oct 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
17 Jul 2017	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017	(1 page)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	(2 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(10 pages)
08 Feb 2017	AP01	Appointment of Mr Paul Stephen Morrish as a director on 8 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Lucy Ewings as a director on 8 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Wesley Nixon as a director on 8 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr James Alexander Stevenson as a director on 8 February 2017	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
15 Nov 2016	AD01	Registered office address changed from Cr House, 44 - 45 Water Street Birmingham B3 1HP to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 15 November 2016	(1 page)