MP INVESTMENT ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/237 January 2023 | Final Gazette dissolved following liquidation |
| 07/01/237 January 2023 | Final Gazette dissolved following liquidation |
| 07/10/227 October 2022 | Return of final meeting in a members' voluntary winding up |
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2021-10-15 |
| 22/06/2122 June 2021 | Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 2021-06-21 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 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 ENGLAND |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA YANOVSKAYA |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 02/01/192 January 2019 | COMPANY NAME CHANGED MARKOM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OMELNITSKI / 23/10/2015 |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 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 |
| 07/08/157 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OMELNITSKI / 18/06/2015 |
| 07/08/157 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MISS MARIA YANOVSKAYA |
| 13/05/1313 May 2013 | ADOPT ARTICLES 29/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WILKES / 21/09/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR MARK OMELNITSKI / 24/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 137-138 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 19/10/1019 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 08/02/108 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MRS ANNA WILKES |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRI VAN GRAAN |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SUITE 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED PRIORITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/09/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED DR MARK OMELNITSKI |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY ADRI VAN GRAAN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 117 WATERLOO ROAD LONDON LONDON SE1 8UL |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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