MMP EUROPE LIMITED

Company number 07228973

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
11 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
10 Jul 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 100	(4 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2011	(16 pages)
01 Aug 2011	AP01	Appointment of George Mcmahon as a director	(3 pages)
04 Jul 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/08/2011.	(4 pages)
01 Jul 2011	AD01	Registered office address changed from K 28 Old Brompton Road Suite 1002 South Kensington SW7 3SS United Kingdom on 1 July 2011	(1 page)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Nov 2010	AD01	Registered office address changed from C/O Back Office Front Office Franklin House 23-25 Greenwich Church St London SE10 9BJ United Kingdom on 30 November 2010	(1 page)
11 Nov 2010	AD01	Registered office address changed from Franklin House 23/25 Greenwich Church Street London Greater London SE10 9BJ on 11 November 2010	(1 page)
29 Sep 2010	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 29 September 2010	(2 pages)
07 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 18/05/2010	(2 pages)
27 May 2010	TM01	Termination of appointment of Gary Laitner as a director	(2 pages)
26 May 2010	AP01	Appointment of Michael David Mitchell as a director	(3 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Apt director 24/05/2010	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)