MPEX LONDON LIMITED

Company number 06446951

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	(1 page)
23 May 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	(2 pages)
23 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL England to Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 26 April 2018	(2 pages)
19 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2017	TM02	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Apr 2016	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 14 April 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(4 pages)
02 Dec 2015	AP03	Appointment of Mr Tom Nelligan as a secretary on 20 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Kira Malyarov Schwartz as a secretary on 20 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Guy Rousseau as a director on 31 August 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(5 pages)
08 Dec 2014	TM01	Termination of appointment of Francis Ira Perier as a director on 1 October 2014	(1 page)
16 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 May 2014	TM01	Termination of appointment of David Mims as a director	(1 page)
24 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)