- Company Overview for M.P.I. SARL LTD (05349443)
- Filing history for M.P.I. SARL LTD (05349443)
- People for M.P.I. SARL LTD (05349443)
- More for M.P.I. SARL LTD (05349443)
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) |
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17 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2013 | DS01 | Application to strike the company off the register | |
12 Jun 2013 | AA | Accounts for a dormant company made up to 28 February 2012 | |
25 Jan 2013 | AR01 |
Annual return made up to 30 December 2012 with full list of shareholders
Statement of capital on 2013-01-25
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14 Jan 2013 | AD01 | Registered office address changed from 4a, Arundel Court 48 Churton Street London SW1V 2LS England on 14 January 2013 | |
25 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
12 Sep 2011 | RESOLUTIONS |
Resolutions
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12 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 12 September 2011
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12 Sep 2011 | AP01 | Appointment of Mr. Rafik M'rabet as a director on 12 September 2011 | |
12 Sep 2011 | TM01 | Termination of appointment of Aymeric Huot-Marchand as a director on 12 September 2011 | |
24 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
24 Jan 2011 | TM02 | Termination of appointment of Clighton Clighton Management Ltd as a secretary | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
04 Oct 2010 | AD01 | Registered office address changed from Golden Cross House Office 505 8 Duncannon Street London WC2N 4JF on 4 October 2010 | |
24 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
14 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
15 Jan 2009 | CERTNM | Company name changed gtv consulting LTD\certificate issued on 16/01/09 | |
30 Dec 2008 | 363a | Return made up to 30/12/08; full list of members | |
22 Dec 2008 | 288a | Director appointed mr aymeric huot-marchand | |
22 Dec 2008 | 288b | Appointment Terminated Director jean beurton | |
21 Dec 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
08 Apr 2008 | 363a | Return made up to 01/02/08; full list of members | |
20 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 |