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MP SYSTEM SOLUTIONS LIMITED

Company number 06149371

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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)
16 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 LIQ01 Declaration of solvency
12 Apr 2021 AD01 Registered office address changed from 18 Woodbine Road Gosforth Newcastle upon Tyne NE3 1DD to Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2021
09 Apr 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders