MVP PRODUCTS LTD

Company number 06327961

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jan 2017	TM01	Termination of appointment of Mark Alan Pearson as a director on 1 November 2016	(1 page)
14 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
16 Nov 2015	AD01	Registered office address changed from Edmund House C/O Alpha Business Services 27 st James's Road Dudley West Midlands DY1 3JD to C/O Alpha Business Services Hope Cottage Draycott Shropshire WV5 7EA on 16 November 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 102	(3 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
15 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 102	(4 pages)
05 Aug 2014	CERTNM	Company name changed markco media LTD\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-03	(2 pages)
05 Aug 2014	CONNOT	Change of name notice	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-03	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company declaring the payment of a special dividend in specie 26/06/2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company declaring the payment of an interim special dividend 26/06/2014	(1 page)
11 Jul 2014	SH02	Sub-division of shares on 26 June 2014	(5 pages)
11 Jul 2014	SH08	Change of share class name or designation	(2 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/06/2014 RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
01 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
18 Oct 2013	CH01	Director's details changed for Mr Mark Alan Pearson on 18 October 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(4 pages)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 102	(6 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)