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MP CORPORATE SOLUTIONS LIMITED

Company number 06401037

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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)
26 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50
28 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 SH06 Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 50
15 Dec 2010 SH03 Purchase of own shares.
01 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Mark Palios as a director
04 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2010 SH08 Change of share class name or designation
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AP01 Appointment of Nicola Claire Palios as a director
18 Dec 2009 TM02 Termination of appointment of Nunn Hayward Associates Limited as a secretary
17 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2009 363a Return made up to 16/10/08; full list of members
13 Jan 2009 288c Director's change of particulars / mark palios / 15/10/2008