MP GRANITE LTD

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DateDescription
21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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01/05/191 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 FIRST GAZETTE

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01/03/191 March 2019 APPLICATION FOR STRIKING-OFF

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/12/1819 December 2018 DIRECTOR APPOINTED MR GUY ROBERT HENDERSON

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19/12/1819 December 2018 DIRECTOR APPOINTED MR GUY KIMBERLY MOOT

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS

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19/12/1819 December 2018 DIRECTOR APPOINTED MR MARTIN BANDIER

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18/12/1818 December 2018 DIRECTOR APPOINTED MR JOSEPH PUZIO

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/08/1817 August 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 FIRST GAZETTE

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 12/02/2018

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BW PUBLISHING LIMITED

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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25/01/1725 January 2017 SOLVENCY STATEMENT DATED 23/01/17

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25/01/1725 January 2017 25/01/17 STATEMENT OF CAPITAL USD 1

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25/01/1725 January 2017 STATEMENT BY DIRECTORS

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25/01/1725 January 2017 REDUCE ISSUED CAPITAL 24/01/2017

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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12/02/1612 February 2016 AUDITOR'S RESIGNATION

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09/02/169 February 2016 AUDITOR'S RESIGNATION

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14/12/1514 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/07/1419 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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26/07/1326 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/07/1325 July 2013 28/08/12 STATEMENT OF CAPITAL USD 213109144

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25/07/1325 July 2013 SAIL ADDRESS CREATED

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 13/03/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 13/03/2013

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19/07/1319 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 13/03/2013

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16/07/1316 July 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMIISTRATION SERVICES LIMITED

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 31/05/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 31/05/2012

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/08/126 August 2012 VARYING SHARE RIGHTS AND NAMES

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06/08/126 August 2012 29/06/12 STATEMENT OF CAPITAL USD 138303244.66

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01/08/121 August 2012 ADOPT ARTICLES 29/06/2012

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01/08/121 August 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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09/07/129 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 COMPANY BUSINESS 29/06/2012

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/123 July 2012 19/06/12 STATEMENT OF CAPITAL USD 1

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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