MPM TECHNOLOGIES LIMITED

Company number 05156022 ·

Active - Proposal to Strike off

71 filings

Date Filing
1 Apr 2022 Compulsory strike-off action has been suspended View document
1 Apr 2022 Compulsory strike-off action has been suspended · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
7 Aug 2021 Compulsory strike-off action has been discontinued · 1 page View document
7 Aug 2021 Compulsory strike-off action has been discontinued View document
6 Aug 2021 Termination of appointment of Khuram Raja as a director on 2021-07-26 · 1 page View document
6 Aug 2021 Cessation of Khuram Raja as a person with significant control on 2021-07-26 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
6 Aug 2021 Notification of Jonathan Martin Roulstone as a person with significant control on 2021-07-26 · 2 pages View document
5 Aug 2021 Compulsory strike-off action has been suspended View document
5 Aug 2021 Compulsory strike-off action has been suspended · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
2 Jul 2021 Appointment of Mr Jonathan Martin Roulstone as a director on 2021-06-28 · 2 pages View document
28 Jun 2021 Registered office address changed from Concorde Park Concorde Road Maidenhead SL6 4BY England to 1st Floor Longwalk Road Stockley Park Uxbridge UB11 1FE on 2021-06-28 · 1 page View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 28 PALMER CLOSE REDHILL SURREY RH1 4BX ENGLAND View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM C/O BRUCE M L GRAY CHARTERED ACCOUNTANTS SUITE 122 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STUART DAVIES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 16/08/2012 View document
1 Aug 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART DAVIES / 01/10/2009 View document
9 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 01/10/2009 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
7 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
29 Sep 2006 SECRETARY RESIGNED View document
29 Sep 2006 DIRECTOR RESIGNED View document
27 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 SECRETARY RESIGNED View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 22 MELTON STREET LONDON NW1 2BW View document
17 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document