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MPARTNER1 LIMITED

Company number 04564327

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 CH01 Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013
11 Apr 2013 AP01 Appointment of Mr Peter Loveless as a director on 1 November 2012
05 Mar 2013 AP01 Appointment of Mr Malcolm Carroll as a director on 1 January 2013
30 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 288b Appointment Terminated Secretary michael townley
19 Dec 2008 363a Return made up to 16/10/08; full list of members
28 Jul 2008 AA Accounts made up to 31 December 2007
28 Nov 2007 363s Return made up to 16/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 287 Registered office changed on 10/08/07 from: unit 25 bickels yard 151-153 bermondsey street, london SE1 3HA
01 Feb 2007 363s Return made up to 16/10/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 363s Return made up to 16/10/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004