MPG BIDCO LIMITED

Company number 08680151

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
05 Sep 2017	TM01	Termination of appointment of Jonathan Andrew Eaton as a director on 23 August 2017	(1 page)
23 Sep 2016	AP01	Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of David Richard Wardrop as a director on 1 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of John Richard Notman-Watt as a director on 1 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Nicholas David Morrill as a director on 1 September 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
09 Sep 2016	MR04	Satisfaction of charge 086801510002 in full	(4 pages)
09 Sep 2016	MR04	Satisfaction of charge 086801510003 in full	(4 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jan 2016	MR01	Registration of charge 086801510003, created on 25 January 2016	(61 pages)
28 Jan 2016	MR04	Satisfaction of charge 086801510001 in full	(4 pages)
04 Dec 2015	TM01	Termination of appointment of William Gerard Devanney as a director on 27 November 2015	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of various transactions listed 14/09/2015	(3 pages)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(7 pages)
16 Sep 2015	MR01	Registration of charge 086801510002, created on 14 September 2015	(39 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 May 2015	AP01	Appointment of Mr Jonathan Andrew Eaton as a director on 20 May 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr William Gerard Devanney as a director on 19 December 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(6 pages)
19 Feb 2014	AP01	Appointment of Mr Alexander Mark Burns as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Miguel Fragoso as a director	(1 page)