MPL SECURITISATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/197 February 2019 | APPLICATION FOR STRIKING-OFF |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 30/01/1430 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2011 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR SEAN MARTIN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 01/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 01/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 01/08/2010 |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/08/2010 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 01/08/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 13/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 13/10/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR ANANT PATEL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR DEREK LLOYD |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 GRESHAM STREET LONDON EC2V 7QP |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | AUDITOR'S RESIGNATION |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | S386 DISP APP AUDS 29/08/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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