MP3 FLAT LTD

Company number 06002615

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 1	(4 pages)
26 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Aug 2010	CERTNM	Company name changed pro-ipo LIMITED\certificate issued on 11/08/10 CONNOT ‐ Change of name notice	(3 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-26	(1 page)
01 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Mr Bjoern Denhard on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr. Stefan Herget on 1 December 2009	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Mar 2009	288b	Appointment Terminated Secretary limitster LIMITED	(1 page)
16 Mar 2009	288a	Secretary appointed mr. Stefan herget	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 1ST floor 26 fouberts place london city of westminster W1F 7PP	(1 page)
19 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
10 Apr 2008	288a	Secretary appointed limitster LIMITED	(1 page)
10 Apr 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
09 Apr 2008	288b	Appointment Terminated Secretary steinberg & partners business consulting corp	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 95 wilton road suite 3 london SW1V 1BZ	(1 page)
21 Nov 2006	88(2)R	Ad 21/11/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
20 Nov 2006	NEWINC	Incorporation	(14 pages)