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MPDC NGUMA LIMITED

Company number 07079229

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 DS01 Application to strike the company off the register
05 Aug 2016 SH20 Statement by Directors
05 Aug 2016 SH19 Statement of capital on 5 August 2016
  • GBP 1.00
05 Aug 2016 CAP-SS Solvency Statement dated 26/07/16
05 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share permium account be reduced. 03/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • USD 58,987
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • USD 58,201
05 May 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Hisataka Inoue as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Akihiko Takada as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Kenichi Koyanagi as a director on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr. Yusuke Uchimura as a director on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr. Eisuke Shiozaki as a director on 31 March 2015
10 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • USD 58,201
02 May 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • USD 58,201
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
30 Sep 2013 TM02 Termination of appointment of Yoichiro Shimizu as a secretary
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • USD 56,701
12 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Yusuke Uchimura as a director
03 Apr 2013 TM01 Termination of appointment of Makoto Tsurusaki as a director
03 Apr 2013 AP01 Appointment of Mr. Akihiko Takada as a director