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MPM CAPITA LIMITED

Company number SC101707

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2017 DS01 Application to strike the company off the register
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Nov 2015 AD01 Registered office address changed from 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
19 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
06 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AUD Auditor's resignation
18 Apr 2011 AUD Auditor's resignation
08 Apr 2011 AD01 Registered office address changed from Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 8 April 2011
19 Nov 2010 SH19 Statement of capital on 19 November 2010
  • GBP 2
19 Nov 2010 CAP-SS Solvency statement dated 05/11/10
19 Nov 2010 SH20 Statement by directors