MRS PNG LIMITED

Company number 09080909

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 Mar 2017	AD01	Registered office address changed from Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS United Kingdom to 8a Carlton Crescent Southampton SO15 2EZ on 2 March 2017	(2 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	(1 page)
01 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
22 Dec 2016	AP01	Appointment of Mr Christopher John Berkefeld as a director on 21 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Christopher John Berkefeld as a director on 20 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Paul Anthony Morffew as a director on 16 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Christopher John Berkefeld as a director on 12 December 2016	(2 pages)
28 Sep 2016	AD01	Registered office address changed from 1 Arbrook Lane Esher Surrey KT10 9EG to Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS on 28 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Timothy Stephen Jones as a director on 30 June 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 100	(45 pages)