- Company Overview for MPE1 LTD (SC429359)
- Filing history for MPE1 LTD (SC429359)
- People for MPE1 LTD (SC429359)
- Charges for MPE1 LTD (SC429359)
- Insolvency for MPE1 LTD (SC429359)
- More for MPE1 LTD (SC429359)
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) |
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13 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2018 | O/C EARLY DISS | Order of court for early dissolution | |
27 Feb 2018 | AD01 | Registered office address changed from 2-8 Perth Road Dundee DD1 4LN Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 27 February 2018 | |
23 Feb 2018 | RESOLUTIONS |
Resolutions
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|
13 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
23 Jan 2017 | AD01 | Registered office address changed from 22-26 Seagate Dundee DD1 2EQ to 2-8 Perth Road Dundee DD1 4LN on 23 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Jonathan Henry Horne as a director on 19 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Mrs Candice Hickey as a director on 19 January 2017 | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
23 Feb 2016 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2016-02-23
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|
23 Feb 2016 | CH01 | Director's details changed for Mr Jonathan Henry Horne on 1 July 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-11-05
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|
30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Apr 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 December 2013 | |
13 Dec 2013 | MR01 | Registration of charge 4293590001 | |
24 Oct 2013 | AD01 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ United Kingdom on 24 October 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-13
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09 Aug 2013 | TM01 | Termination of appointment of Nazir Kashmiri as a director | |
09 Aug 2013 | AP01 | Appointment of Mr Jonathan Henry Horne as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Lorna Strachan as a director |