MPC TREASURY SOLUTIONS LTD

Company number 07461352

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2017	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Robert Garner Thompson as a director on 26 January 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Michelle Louise Caulfield as a secretary on 21 December 2016	(1 page)
06 Feb 2017	TM01	Termination of appointment of Michelle Louise Caulfield as a director on 21 December 2016	(1 page)
06 Feb 2017	TM01	Termination of appointment of John Clive Caulfield as a director on 21 December 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Mar 2016	CH01	Director's details changed for Mr John Clive Caulfield on 8 September 2015	(2 pages)
28 Jan 2016	AD01	Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH on 28 January 2016	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
19 Oct 2015	SH08	Change of share class name or designation	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(7 pages)
25 Sep 2015	AP01	Appointment of Mr Robert Garner Thompson as a director on 4 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Antony John Moran as a director on 4 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr John Clive Caulfield as a director on 1 September 2015	(2 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 100	(3 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(4 pages)
30 Dec 2013	AD02	Register inspection address has been changed from C/O Mpc Treasury Solutions Ltd Gilbert House 1 Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX England	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)