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MPS Risk Consulting Limited

Documents

Total Documents53
Total Pages331

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off
27 January 2009First Gazette notice for voluntary strike-off
8 January 2009Application for striking-off
18 June 2008Full accounts made up to 31 December 2007
20 May 2008Return made up to 20/05/08; full list of members
2 May 2008Appointment terminated director keith haynes
22 October 2007New director appointed
18 October 2007Director resigned
2 August 2007Auditor's resignation
27 June 2007Full accounts made up to 31 December 2006
21 May 2007Return made up to 20/05/07; full list of members
30 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 June 2006Full accounts made up to 31 December 2005
30 May 2006Return made up to 20/05/06; full list of members
17 June 2005Full accounts made up to 31 December 2004
27 May 2005Return made up to 20/05/05; full list of members
21 June 2004New director appointed
17 June 2004Director resigned
2 June 2004Full accounts made up to 31 December 2003
27 May 2004Return made up to 20/05/04; full list of members
  • 363(287) ‐ Registered office changed on 27/05/04
1 April 2004Director's particulars changed
23 June 2003Full accounts made up to 31 December 2002
4 June 2003Return made up to 20/05/03; full list of members
21 June 2002Full accounts made up to 31 December 2001
28 May 2002Return made up to 20/05/02; full list of members
28 June 2001Full accounts made up to 31 December 2000
23 May 2001Return made up to 20/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 June 2000Full accounts made up to 31 December 1999
24 May 2000Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 March 2000New secretary appointed
5 March 2000Secretary resigned
2 July 1999Full accounts made up to 31 December 1998
6 June 1999Return made up to 20/05/99; full list of members
9 November 1998Director resigned
9 November 1998Director resigned
16 April 1998Full accounts made up to 31 December 1997
14 October 1997Location of register of members
13 June 1997Return made up to 20/05/97; full list of members
4 June 1997New director appointed
3 June 1997Director resigned
20 May 1997Full accounts made up to 31 December 1996
5 February 1997Secretary's particulars changed
17 July 1996Full accounts made up to 31 December 1995
13 June 1996Return made up to 20/05/96; full list of members
4 June 1996Director's particulars changed
17 May 1996Director resigned
25 March 1996Director resigned
28 July 1995Accounts for a small company made up to 31 December 1994
12 July 1995New director appointed
10 July 1995New director appointed
14 June 1995Return made up to 20/05/95; full list of members
6 April 1995Director resigned
11 January 1990Incorporation
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