MVP SYSTEMS SOFTWARE LTD

Company number 10017008

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Jun 2019	AD01	Registered office address changed from Office 2, Building 2, Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 18 June 2019	(2 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	(1 page)
11 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Shayne Cooper as a director on 13 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Scott Bennett Mccausland as a director on 8 November 2018	(1 page)
17 May 2019	TM01	Termination of appointment of John Gregory Vottero as a director on 13 May 2019	(1 page)
17 May 2019	AP03	Appointment of Mr Wesley Fredenburg as a secretary on 8 November 2018	(3 pages)
17 May 2019	TM02	Termination of appointment of Scott Bennett Mccausland as a secretary on 8 November 2018	(2 pages)
17 May 2019	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to Office 2, Building 2, Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 17 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Daniel Mayleben as a director on 8 November 2018	(2 pages)
17 May 2019	AP01	Appointment of Mr Christopher Heim as a director on 8 November 2018	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
26 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Feb 2019	PSC07	Cessation of John Gregory Vottero as a person with significant control on 8 November 2018	(1 page)
26 Feb 2019	PSC07	Cessation of Scott Bennett Mccausland as a person with significant control on 8 November 2018	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
30 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Shayne Cooper as a director on 13 April 2016	(2 pages)