MPD DIGITAL LABORATORIES LIMITED

Company number 04521599

Date	Type	Description	View / Download
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	2.35B	Notice of move from Administration to Dissolution on 2 December 2010	(19 pages)
13 Jul 2010	2.24B	Administrator's progress report to 9 June 2010	(24 pages)
21 Apr 2010	2.16B	Statement of affairs with form 2.14B	(10 pages)
12 Apr 2010	2.16B	Statement of affairs with form 2.14B	(8 pages)
22 Jan 2010	2.17B	Statement of administrator's proposal	(29 pages)
17 Dec 2009	2.12B	Appointment of an administrator	(1 page)
15 Dec 2009	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 15 December 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	(4 pages)
30 Mar 2009	363a	Return made up to 29/08/08; no change of members	(4 pages)
30 Mar 2009	288a	Secretary appointed michael angelo pierre davis	(2 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
13 Aug 2008	288b	Appointment Terminated Secretary farooq patel	(1 page)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
09 Oct 2007	363s	Return made up to 29/08/07; no change of members	(7 pages)
16 Oct 2006	363s	Return made up to 29/08/06; full list of members	(7 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
29 Sep 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
19 Aug 2005	288b	Director resigned	(1 page)
20 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
27 Sep 2004	363s	Return made up to 29/08/04; full list of members	(7 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
09 Jun 2004	288c	Secretary's particulars changed	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ 300,000 div to 10P shar 21/04/03
15 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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