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MRI OVERSEAS PROPERTY LIMITED

Company number 06072525

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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)
03 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
03 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 October 2010
21 Oct 2009 4.70 Declaration of solvency
21 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-12
21 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 TM01 Termination of appointment of Michael Liggan as a director
04 Sep 2009 288a Director appointed dominic charles pickering
27 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2008 363a Return made up to 29/01/08; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2007 288c Director's particulars changed
19 Feb 2007 288a New director appointed
19 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007 288b Director resigned
08 Feb 2007 288b Secretary resigned
29 Jan 2007 NEWINC Incorporation