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MPACT LIMITED

Company number 05628730

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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)
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	View PDF Liquidators' statement of receipts and payments to 10 June 2010 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 May 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	View PDF Liquidators' statement of receipts and payments to 27 April 2010 - link opens in a new window - 6 pages (6 pages)
07 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28 - link opens in a new window - 1 page (1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from tower 42 old broad street london EC2N 1HQ	View PDF Registered office changed on 14/04/2009 from tower 42 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)
15 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
03 Nov 2008	288b	Appointment Terminated Director steve carle	View PDF Appointment Terminated Director steve carle - link opens in a new window - 1 page (1 page)
23 Oct 2008	288a	Director Appointed Steven Alexander Anderson Carle Logged Form	View PDF Director Appointed Steven Alexander Anderson Carle Logged Form - link opens in a new window - 2 pages (2 pages)
28 May 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
01 Feb 2008	363s	Return made up to 18/11/07; no change of members	View PDF Return made up to 18/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Dec 2006	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 13 pages (13 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	88(2)R	Ad 05/05/06--------- £ si 300000@1=300000 £ si 641001@.01=6410 £ ic 1/306411	View PDF Ad 05/05/06--------- £ si 300000@1=300000 £ si 641001@.01=6410 £ ic 1/306411 - link opens in a new window - 6 pages (6 pages)
11 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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