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MP BUSINESS SERVICES LIMITED

Company number 05427621

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2014 DS01 Application to strike the company off the register
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Sep 2011 AP01 Appointment of Mr Jonathan Wilson as a director
01 Sep 2011 TM01 Termination of appointment of Jonathan Jackson as a director
04 Aug 2011 CERTNM Company name changed meridian point restaurant LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
03 Aug 2011 AD01 Registered office address changed from Meridian Point Restaurant 6Th Avenue, Flixborough Industrial Estate, Scunthorpe Northlincolnshire DN15 8SH on 3 August 2011
18 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Apr 2009 363a Return made up to 18/04/09; full list of members
24 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Apr 2008 363a Return made up to 18/04/08; no change of members
26 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
01 May 2007 363a Return made up to 18/04/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
24 May 2006 363a Return made up to 18/04/06; full list of members
24 May 2006 88(2)R Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2
09 May 2005 288b Director resigned