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MPE1 LTD

Company number SC429359

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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