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MP MANAGEMENT LONDON LIMITED

Company number 07107478

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
01 Dec 2014 TM01 Termination of appointment of David Brylowski as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr David Anthony Brylowski as a director on 1 December 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
12 Nov 2014 TM01 Termination of appointment of Brian Brylowski as a director on 12 November 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
06 Nov 2014 AP01 Appointment of Mr David Brylowski as a director on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Alan Michael Povey as a director on 6 November 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 AP01 Appointment of Mr Brian Brylowski as a director on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Alan Michael Povey as a director on 6 November 2014
29 Oct 2014 CERTNM Company name changed poise projects LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted