MPD SECURITY LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 APPLICATION FOR STRIKING-OFF

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31/01/1331 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/01/1123 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/01/0921 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/02/063 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
7 GOODWINS COURT
COVENT GARDEN
LONDON
WC2N 4LL

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16/02/0416 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
4 GOODWINS COURT
COVENT GARDEN
LONDON WC2N 4LL

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25/01/0325 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/12/028 December 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 COMPANY NAME CHANGED
AIRPORT MANAGEMENT SOLUTIONS LIM
ITED
CERTIFICATE ISSUED ON 05/08/02

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14/03/0214 March 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
8 DUNCANNON STREET
LONDON
WC2N 4JF

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
DEVLIN HOUSE
36 SAINT GEORGE STREET
LONDON
W1R 9FA

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10/02/0010 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/02/0010 February 2000 Incorporation

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