MPL OPTIONS LIMITED

Company number 05405476

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
18 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
20 Oct 2017	PSC05	Change of details for Mpl Securitisation Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Sean Martin as a director	(1 page)
30 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(5 pages)