M P H FULFILMENT LIMITED

Company number 05170761

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2020	SH19	Statement of capital on 7 September 2020 GBP 1	(3 pages)
06 Aug 2020	CAP-SS	Solvency Statement dated 21/07/20	(1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Apr 2020	MR04	Satisfaction of charge 051707610004 in full	(1 page)
01 Feb 2020	MR04	Satisfaction of charge 051707610005 in full	(4 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(21 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-acquisition of company, documents approved, deed of admission, debenture 10/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
23 Jan 2019	AA01	Current accounting period shortened from 31 July 2019 to 28 February 2019	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Unit 4B Banner Court Priory Park East Hull East Yorkshire HU4 7DX to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 16 January 2019	(1 page)
16 Jan 2019	PSC02	Notification of The Reflex Group Limited as a person with significant control on 10 January 2019	(2 pages)
16 Jan 2019	PSC07	Cessation of Mark Paul Hogan as a person with significant control on 10 January 2019	(1 page)
16 Jan 2019	PSC07	Cessation of Marc Steven Henderson as a person with significant control on 10 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Mark Paul Hogan as a director on 10 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Marc Henderson as a director on 10 January 2019	(1 page)
16 Jan 2019	TM02	Termination of appointment of Mark Henderson as a secretary on 10 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr John Michael Turner as a director on 10 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Ian George Kendall as a director on 10 January 2019	(2 pages)