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MPG MIDCO LIMITED

Company number 08696900

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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 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	TM01	Termination of appointment of Jonathan Andrew Eaton as a director on 23 August 2017	View PDF Termination of appointment of Jonathan Andrew Eaton as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AP01	Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016	View PDF Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	TM01	Termination of appointment of David Richard Wardrop as a director on 1 September 2016	View PDF Termination of appointment of David Richard Wardrop as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	TM01	Termination of appointment of John Richard Notman-Watt as a director on 1 September 2016	View PDF Termination of appointment of John Richard Notman-Watt as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	TM01	Termination of appointment of Nicholas David Morrill as a director on 1 September 2016	View PDF Termination of appointment of Nicholas David Morrill as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	MR04	Satisfaction of charge 086969000003 in full	View PDF Satisfaction of charge 086969000003 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	MR04	Satisfaction of charge 086969000001 in full	View PDF Satisfaction of charge 086969000001 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	MR04	Satisfaction of charge 086969000005 in full	View PDF Satisfaction of charge 086969000005 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	MR04	Satisfaction of charge 086969000004 in full	View PDF Satisfaction of charge 086969000004 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
29 Jan 2016	MR01	Registration of charge 086969000005, created on 25 January 2016	View PDF Registration of charge 086969000005, created on 25 January 2016 - link opens in a new window - 61 pages (61 pages)
28 Jan 2016	MR04	Satisfaction of charge 086969000002 in full	View PDF Satisfaction of charge 086969000002 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	TM01	Termination of appointment of William Gerard Devanney as a director on 27 November 2015	View PDF Termination of appointment of William Gerard Devanney as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of various transactions listed 14/09/2015	View PDF Resolutions RES13 ‐ Approval of various transactions listed 14/09/2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	MR01	Registration of charge 086969000004, created on 14 September 2015	View PDF Registration of charge 086969000004, created on 14 September 2015 - link opens in a new window - 44 pages (44 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 May 2015	MR01	Registration of charge 086969000003, created on 14 May 2015	View PDF Registration of charge 086969000003, created on 14 May 2015 - link opens in a new window - 44 pages (44 pages)
20 May 2015	AP01	Appointment of Mr Jonathan Andrew Eaton as a director on 20 May 2015	View PDF Appointment of Mr Jonathan Andrew Eaton as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AP01	Appointment of Mr William Gerard Devanney as a director on 19 December 2014	View PDF Appointment of Mr William Gerard Devanney as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 6 pages (6 pages)

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