- Company Overview for MPER LTD (06398781)
- Filing history for MPER LTD (06398781)
- People for MPER LTD (06398781)
- More for MPER LTD (06398781)
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) |
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05 Mar 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 May 2012 | RESOLUTIONS |
Resolutions
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10 May 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Feb 2012 | CONNOT | Change of name notice | |
13 Feb 2012 | AD01 | Registered office address changed from 85 Oxford Road High Wycombe Bucks HP11 2DX on 13 February 2012 | |
10 Feb 2012 | TM02 | Termination of appointment of Angelo Barrea as a secretary on 30 December 2011 | |
10 Feb 2012 | TM01 | Termination of appointment of Angelo Barrea as a director on 30 December 2011 | |
10 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jan 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
09 Jan 2012 | AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2012-01-09
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01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
24 Nov 2009 | AR01 | Annual return made up to 15 October 2009 | |
07 Jan 2009 | 363a | Return made up to 15/10/08; full list of members | |
06 Jan 2009 | 288c | Director's Change of Particulars / angelo barrea / 01/12/2008 / HouseName/Number was: , now: 85; Street was: 56 tithe barne drive, now: oxford road; Post Town was: maidenhead, now: high wycombe; Region was: berkshire, now: bucks; Post Code was: SL6 2DE, now: HP11 2DX | |
06 Jan 2009 | 288a | Secretary appointed angelo barrea | |
10 Dec 2008 | AA | Accounts made up to 31 October 2008 | |
10 Dec 2008 | 288b | Appointment Terminate, Secretary Gpg Secretaries Logged Form | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from gpg house, walker avenue wolverton mill milton keynes MK12 5TW | |
19 Feb 2008 | 288a | New director appointed | |
15 Oct 2007 | 288b | Secretary resigned | |
15 Oct 2007 | NEWINC | Incorporation |