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MDPS LIMITED

Company number 05536211

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
23 Jun 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2008
26 Jun 2008 4.68 Liquidators' statement of receipts and payments to 4 December 2008
23 Jan 2008 4.68 Liquidators' statement of receipts and payments
19 Dec 2007 4.48 Notice of Constitution of Liquidation Committee
18 Jun 2007 4.68 Liquidators' statement of receipts and payments
19 Dec 2006 4.68 Liquidators' statement of receipts and payments
15 Feb 2006 SA Statement of affairs
15 Feb 2006 88(2)R Ad 05/12/05--------- £ si 179999@1=179999 £ ic 1/180000
22 Dec 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Dec 2005 4.70 Declaration of solvency
22 Dec 2005 600 Appointment of a voluntary liquidator
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 123 Nc inc already adjusted 05/12/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 288b Secretary resigned