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MP NOMINEE TRUSTEE LIMITED

Company number 05881118

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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)
22 Feb 2016 BONA Bona Vacantia disclaimer
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 TM01 Termination of appointment of David John George Royds as a director on 5 November 2012
15 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary on 5 November 2012
16 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 1
16 Aug 2012 CH01 Director's details changed for Mr David John George Royds on 31 March 2012
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
12 Aug 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Nov 2010 TM02 Termination of appointment of Hany Tirta as a secretary
19 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
09 Jun 2010 CH03 Secretary's details changed for Hanny Tirta on 8 June 2010
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Nov 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 1
28 Nov 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
02 Nov 2009 CH03 Secretary's details changed for Hanny Tirta on 6 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert John Hugo Randall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
30 Mar 2009 288a Director appointed david john george royds