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MP FINANCE LIMITED

Company number 07171693

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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)
24 Jul 2013 CH01 Director's details changed for Mr Brett Alexander Palos on 18 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Brett Alexander Palos on 15 April 2011
12 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
25 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
27 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
25 Aug 2011 AD03 Register(s) moved to registered inspection location
25 Aug 2011 AD02 Register inspection address has been changed
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 TM01 Termination of appointment of Anthony Lyons as a director
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 AP01 Appointment of Brett Alexander Palos as a director
26 Jan 2011 CERTNM Company name changed mp spire finance LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
26 Jan 2011 CONNOT Change of name notice
26 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted