- Company Overview for MPX RESOURCES LIMITED (06404637)
- Filing history for MPX RESOURCES LIMITED (06404637)
- People for MPX RESOURCES LIMITED (06404637)
- More for MPX RESOURCES LIMITED (06404637)
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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06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Apr 2014 | AP01 | Appointment of Mr Martin James Rowe as a director | |
07 Apr 2014 | AP01 | Appointment of Mr James Martin Richard Henry as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Roderick Ian Selwyn Crawford as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Coenraad Leo as a director | |
21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2013 | DS01 | Application to strike the company off the register | |
21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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24 May 2013 | TM01 | Termination of appointment of James Henry as a director | |
17 May 2013 | AA | Full accounts made up to 31 December 2012 | |
14 May 2013 | AP01 | Appointment of Mr Coenraad Thomas Anton Marie Leo as a director | |
14 May 2013 | TM02 | Termination of appointment of Jacqueline Kilford as a secretary | |
20 Apr 2013 | TM01 | Termination of appointment of Douglas Fenwick as a director | |
24 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
28 May 2012 | AD01 | Registered office address changed from Ground Floor, 1 Bell Court Leapale Lane Guildford GU1 4LY on 28 May 2012 | |
21 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Nov 2010 | RESOLUTIONS |
Resolutions
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21 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
23 Oct 2009 | CH01 | Director's details changed for Miss Jacqueline Ann Kilford on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Mr James Martin Richard Henry on 23 October 2009 | |
23 Oct 2009 | CH03 | Secretary's details changed for Miss Jacqueline Ann Kilford on 23 October 2009 |