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MP STUDIO DESIGN LTD

Company number 06000369

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 7 May 2013
22 Apr 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 22 April 2013
22 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2012 AA Full accounts made up to 30 November 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS U. K. on 28 June 2012
15 Mar 2012 TM02 Termination of appointment of A R First Secretary Limited as a secretary
11 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Madeleine Michelle Press on 12 November 2009
27 Jan 2010 CH04 Secretary's details changed for A R First Secretary Limited on 12 November 2009
27 Jan 2010 CH01 Director's details changed for Stuart Jeffrey Newman on 12 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2009 363a Return made up to 16/11/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from unit 1 06 the lightbox 111 power road london W4 5PY
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007