MPME LIMITED

Company number 08011399

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Jan 2016	AD01	Registered office address changed from 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 January 2016	(2 pages)
31 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10	(1 page)
22 Jun 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP .01	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(6 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2014	TM01	Termination of appointment of Duncan Lewis as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Christian Miccio as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Rahul Powar as a director	(1 page)
28 Feb 2014	SH02	Sub-division of shares on 21 February 2014	(5 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 100	(5 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
24 Feb 2014	AP01	Appointment of Mr Duncan James Lewis as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Rahul Powar as a director	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2012	AD01	Registered office address changed from 35 Vine Street London EC3N 2PX United Kingdom on 16 July 2012	(1 page)
01 Jun 2012	AP01	Appointment of Mr Christian Miccio as a director	(2 pages)

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