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MP INTERMEDIATE HOLDINGS, LTD

Company number 10526064

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
16 May 2023 AP01 Appointment of Mr Brandon Christopher Smith as a director on 15 May 2023
12 May 2023 TM01 Termination of appointment of Troy Rhudy as a director on 12 May 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
09 Dec 2022 TM01 Termination of appointment of Joseph Carloto as a director on 1 December 2022
28 Jun 2022 AP01 Appointment of Ms Kelly Reinke as a director on 20 June 2022
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
15 Dec 2021 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 December 2021
15 Dec 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Molecular Products Limited Parkway Harlow Business Park Harlow Essex CM19 5FR on 15 December 2021
09 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
11 Jun 2021 AP01 Appointment of Mr Christian Bernert as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Mr Jan Willem Radstaak as a director on 3 June 2021
11 Jun 2021 TM01 Termination of appointment of Peter Michael Manos as a director on 3 June 2021
11 Jun 2021 TM01 Termination of appointment of Malcolm Little as a director on 3 June 2021
03 Jun 2021 MR04 Satisfaction of charge 105260640001 in full
23 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
02 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
24 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
11 Apr 2018 AP01 Appointment of Troy Rhudy as a director on 29 March 2018