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MPX RESOURCES LIMITED

Company number 06404637

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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)
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
  • GBP 10
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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