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MPLC ALLIANCE LIMITED

Company number 08998589

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2018 DS01 Application to strike the company off the register
08 Mar 2018 TM01 Termination of appointment of Peter Walk Kuyper Junior as a director on 7 March 2018
15 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
04 Jul 2017 PSC02 Notification of Motion Picture Licencing Co. (Int) Limited as a person with significant control on 19 June 2017
21 Feb 2017 TM01 Termination of appointment of Peter Walk Kuyper as a director on 15 February 2017
06 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
06 Jun 2016 AD01 Registered office address changed from C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to Mplc House 4 Saffrons Road Eastbourne East Sussex BN21 1DG on 6 June 2016
22 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 TM01 Termination of appointment of Miguel Angel Benzal as a director on 1 June 2015
19 Jun 2015 AP01 Appointment of Mr Michael Richard Weatherley as a director on 1 June 2015
19 Jun 2015 TM01 Termination of appointment of Jose Antonio Suarez Lozano as a director on 1 June 2015
19 Jun 2015 AP03 Appointment of Mr Zaffer Fazleabbas Hassanali Raniwala as a secretary on 1 June 2015
19 Jun 2015 TM02 Termination of appointment of Cheryl Hayes as a secretary on 1 June 2015
19 Jun 2015 AD01 Registered office address changed from 33 the Avenue Eastbourne East Sussex BN21 3YD to C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD on 19 June 2015
27 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
30 Dec 2014 AA01 Previous accounting period shortened from 30 April 2015 to 30 December 2014
15 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-15
  • GBP 100