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MP ONLINE REALISATIONS LIMITED

Company number 06407003

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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 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 CERTNM Company name changed mudpie online LIMITED\certificate issued on 16/09/13
  • CONNOT ‐
11 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-04
07 Jan 2013 AA Accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
26 Oct 2011 AA Accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Benjamin Harris as a director
18 Nov 2010 CH01 Director's details changed for Mrs Fiona Mary Jenvey on 31 October 2010
18 Nov 2010 CH01 Director's details changed for Mr Andrew Charles Jenvey on 31 October 2010
18 Nov 2010 CH03 Secretary's details changed for Mr Andrew Charles Jenvey on 31 October 2010
18 Nov 2010 TM01 Termination of appointment of Benjamin Harris as a director
28 Sep 2010 AA Accounts made up to 31 March 2010
25 Aug 2010 AP01 Appointment of Mr John David Gorman as a director
06 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mrs Fiona Mary Jenvey on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Ben Harris on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Jenvey on 4 November 2009
29 Jul 2009 AA Accounts made up to 31 March 2009
10 Nov 2008 363a Return made up to 23/10/08; full list of members
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2008 288c Director's change of particulars / benjamin harris / 21/07/2008
23 Jul 2008 288c Director and secretary's change of particulars / andrew jenvey / 21/07/2008