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MP CONSULTING EUROPE LIMITED

Company number 05101706

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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)
18 Aug 2015 AD01 Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
05 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2013 TM02 Termination of appointment of Christoph Stangenberg as a secretary
10 Jan 2013 TM02 Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mark William Pendell on 1 October 2009
29 Apr 2010 CH04 Secretary's details changed for Arthur G Mead Financial Services Ltd on 1 October 2009
16 Jul 2009 363a Return made up to 14/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Mar 2009 363a Return made up to 14/04/08; full list of members
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2009 363a Return made up to 14/04/07; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 AA Total exemption full accounts made up to 30 April 2006