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MPL DACS 4 LIMITED

Company number 05416252

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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)
05 Feb 2015 AP01 Appointment of Ms Esther Elaine Morley as a director on 30 January 2015
05 Feb 2015 TM01 Termination of appointment of Derek Lloyd as a director on 30 January 2015
05 Feb 2015 AP01 Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015
05 Feb 2015 TM01 Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015
05 Feb 2015 TM02 Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015
02 Feb 2015 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015
05 Nov 2014 AA Full accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
16 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Oct 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
06 Nov 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 March 2011
08 Dec 2011 AP01 Appointment of Mr Keith Street as a director
06 Dec 2011 TM01 Termination of appointment of Anant Patel as a director
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Kevin Mckenna as a director
05 May 2011 TM01 Termination of appointment of Nicholas Ralph as a director
05 May 2011 TM01 Termination of appointment of Andrew Salter as a director
20 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary
24 Sep 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Derek Lloyd on 18 November 2009