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M.P. INDUSTRY LTD

Company number 07563400

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
01 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2013 DS01 Application to strike the company off the register
06 Aug 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 6 August 2013
16 May 2013 CH01 Director's details changed for Marcelllino Pollastrelli on 14 March 2011
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
20 Oct 2011 AP04 Appointment of Tax & Advise Ltd as a secretary
20 Oct 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
29 Sep 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 29 September 2011
05 Apr 2011 AP01 Appointment of Marcelllino Pollastrelli as a director
05 Apr 2011 TM01 Termination of appointment of Marcello Pollastrelli as a director
21 Mar 2011 CH01 Director's details changed
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)