MP DEVELOPMENT AND CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/05/231 May 2023 | Return of final meeting in a members' voluntary winding up |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2022-11-15 |
| 18/01/2218 January 2022 | Liquidators' statement of receipts and payments to 2021-11-15 |
| 08/12/208 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTON SVIRIDOV |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AMIN |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2A ST. GEORGE WHARF LONDON SW8 2LE |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/12/1831 December 2018 | COMPANY NAME CHANGED MARKOM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 31/12/18 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR ANTON SVIRIDOV |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON SVIRIDOV |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR RASHMI HIRJI KERAI |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA PATSALIDOU |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JOSEPH AMIN |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 12039.6 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR ANTON SVIRIDOV |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | ADOPT ARTICLES 21/11/2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR LONDON SW8 1RL |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MISS PANAGIOTA PATSALIDOU |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN RIJN |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED MARKOM CORPORATE DIRECTORS LTD CERTIFICATE ISSUED ON 17/12/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OMELNITSKI |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 10/10/1310 October 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS MARTINUS JOHANNES VAN RIJN / 21/06/2013 |
| 21/06/1321 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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