Advanced company searchLink opens in new window

M.P.I. SARL LTD

Company number 05349443

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 50,000
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-12
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 50,000
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