MP INTERMEDIARY SERVICES LIMITED
Company number 05457750 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 1 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 May 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 19 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM UNIT A, ENSIGN HOUSE JUNIPER DRIVE LONDON SW18 1TA ENGLAND | View document |
| 14 May 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM ENSIGN HOUSE JUNIPER DRIVE LONDON SW18 1TA ENGLAND | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2A ST. GEORGE WHARF LONDON SW8 2LE ENGLAND | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MP SECRETARIES LIMITED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jun 2016 | COMPANY NAME CHANGED MARKOM INTERMEDIARY SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/16 | View document |
| 9 Jun 2016 | COMPANY NAME CHANGED ADVANTAGE ALLIANCE LTD CERTIFICATE ISSUED ON 09/06/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 May 2016 | CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARKOM SECRETARIES LTD | View document |
| 17 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR LONDON SW8 1RL | View document |
| 18 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 137 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ UNITED KINGDOM | View document |
| 7 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR JOSEPH AMIN | View document |
| 1 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARKOM SECRETARIES LTD / 02/10/2009 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 May 2009 | DIRECTOR APPOINTED MR ROBERT DOUGLAS CLAYTON | View document |
| 29 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI | View document |
| 21 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DIRECTOR APPOINTED DR MARK OMELNITSKI | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL CLEMENT | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLAYTON | View document |
| 20 May 2009 | SECRETARY APPOINTED MARKOM SECRETARIES LTD | View document |
| 24 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 19 Dec 2008 | ADOPT MEM AND ARTS 11/12/2008 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 16/12/2008 | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PAUL CLEMENT | View document |
| 15 Dec 2008 | SECRETARY APPOINTED MR PAUL CHRISTOPHER CLEMENT | View document |
| 15 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI | View document |
| 12 Dec 2008 | SECRETARY APPOINTED MR PAUL CHRISTOPHER CLEMENT | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SP SECRETARIES LTD | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ADRI VAN GRAAN | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED MR ROBERT DOUGLAS CLAYTON | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SUITE 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 15 Jul 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 117 WATERLOO ROAD LONDON SE1 8UL | View document |
| 2 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: SUITE 304 117 WATERLOO ROAD LONDON SE1 8UL | View document |
| 1 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SUITE 317 117 WATERLOO ROAD LONDON SE1 8UL | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |