M.P.I. SARL LTD

Company Documents

DateDescription
17/12/1317 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1319 June 2013 APPLICATION FOR STRIKING-OFF

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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25/01/1325 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
4A, ARUNDEL COURT 48 CHURTON STREET
LONDON
SW1V 2LS
ENGLAND

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/01/1225 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/09/1112 September 2011 COMPANY NAME CHANGED CLASSIC STAMP LTD
CERTIFICATE ISSUED ON 12/09/11

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR AYMERIC HUOT-MARCHAND

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12/09/1112 September 2011 DIRECTOR APPOINTED MR. RAFIK M'RABET

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY CLIGHTON CLIGHTON MANAGEMENT LTD

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24/01/1124 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
GOLDEN CROSS HOUSE OFFICE 505
8 DUNCANNON STREET
LONDON
WC2N 4JF

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24/01/1024 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/01/0915 January 2009 COMPANY NAME CHANGED GTV CONSULTING LTD
CERTIFICATE ISSUED ON 16/01/09

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30/12/0830 December 2008 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR APPOINTED MR AYMERIC HUOT-MARCHAND

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR JEAN BEURTON

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21/12/0821 December 2008 29/02/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 SECRETARY RESIGNED

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
EUROLINK BUSINESS CENTRE
OFFICE 29B 49 EFFRA ROAD
LONDON
SW2 1BZ

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10/11/0610 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
WIMBLEDON ART STUDIO, OFFICE 008
RIVERSIDE ROAD
LONDON
SW17 OBA

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28/03/0628 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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27/02/0627 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 SECRETARY RESIGNED

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01/02/051 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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