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MPL NO. 1 LIMITED

Company number 07425368

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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)
09 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	View PDF Liquidators' statement of receipts and payments to 29 February 2012 - link opens in a new window - 12 pages (12 pages)
09 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 14 November 2011	View PDF Liquidators' statement of receipts and payments to 14 November 2011 - link opens in a new window - 12 pages (12 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,068,000	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 1,068,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new shares 10/11/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new shares 10/11/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Nov 2010	AD01	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom on 24 November 2010	View PDF Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AP01	Appointment of Mr Jeremy David Swinnerton as a director	View PDF Appointment of Mr Jeremy David Swinnerton as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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