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MPER LTD

Company number 06398781

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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)
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
  • RES15 ‐ Change company name resolution on 2011-12-16
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
  • GBP 100
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