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MPS HOLDCO UK LIMITED

Company number 11406151

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 7 pages (7 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
14 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	TM01	Termination of appointment of Daniel John Whincup as a director on 29 June 2022	View PDF Termination of appointment of Daniel John Whincup as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Geoffrey Mellor as a director on 29 June 2022	View PDF Termination of appointment of Geoffrey Mellor as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
18 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	CH04	Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019	View PDF Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD01	Registered office address changed from Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire, PO15 7AD on 9 April 2019	View PDF Registered office address changed from Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire, PO15 7AD on 9 April 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 33 pages (33 pages)

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