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MPIE Limited

Documents

Total Documents41
Total Pages122

Filing History

22 March 2022Final Gazette dissolved via voluntary strike-off
4 January 2022First Gazette notice for voluntary strike-off
16 December 2021Application to strike the company off the register
7 October 2021Accounts for a dormant company made up to 3 January 2021
21 July 2021Confirmation statement made on 24 June 2021 with no updates
29 March 2021Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021
29 March 2021Appointment of Mr Yves Pierre Louis Delmas as a director on 29 March 2021
15 October 2020Accounts for a dormant company made up to 29 December 2019
7 July 2020Confirmation statement made on 24 June 2020 with no updates
16 April 2020Previous accounting period shortened from 30 June 2020 to 31 December 2019
25 March 2020Micro company accounts made up to 30 June 2019
24 June 2019Confirmation statement made on 24 June 2019 with no updates
25 March 2019Accounts for a dormant company made up to 30 June 2018
20 August 2018Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to Roebuck Lane Smethwick West Midlands B66 1BY on 20 August 2018
23 July 2018Accounts for a dormant company made up to 30 June 2017
13 July 2018Confirmation statement made on 30 June 2018 with updates
30 June 2018Compulsory strike-off action has been discontinued
5 June 2018First Gazette notice for compulsory strike-off
8 September 2017Cessation of Castlegate Directors Limited as a person with significant control on 21 July 2017
8 September 2017Notification of Pie Mapping Software Ltd as a person with significant control on 8 September 2017
8 September 2017Cessation of Castlegate Directors Limited as a person with significant control on 8 September 2017
8 September 2017Cessation of Castlegate Directors Limited as a person with significant control on 21 July 2017
8 September 2017Notification of Pie Mapping Software Ltd as a person with significant control on 21 July 2017
8 September 2017Notification of Pie Mapping Software Ltd as a person with significant control on 21 July 2017
24 August 2017Appointment of Dwain Michael Mcdonald as a director on 21 July 2017
24 August 2017Termination of appointment of Castlegate Directors Limited as a director on 21 July 2017
24 August 2017Termination of appointment of Castlegate Directors Limited as a director on 21 July 2017
24 August 2017Termination of appointment of Dominique Christiane Tai as a director on 21 July 2017
24 August 2017Appointment of Mr David Laurence Adams as a director on 21 July 2017
24 August 2017Appointment of Mr David Laurence Adams as a director on 21 July 2017
24 August 2017Termination of appointment of Dominique Christiane Tai as a director on 21 July 2017
24 August 2017Appointment of Dwain Michael Mcdonald as a director on 21 July 2017
12 July 2017Confirmation statement made on 30 June 2017 with updates
12 July 2017Confirmation statement made on 30 June 2017 with updates
12 July 2017Notification of Castlegate Directors Limited as a person with significant control on 30 June 2016
12 July 2017Notification of Castlegate Directors Limited as a person with significant control on 30 June 2016
12 July 2017Notification of Castlegate Directors Limited as a person with significant control on 12 July 2017
21 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
21 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
30 June 2016Incorporation
Statement of capital on 2016-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
30 June 2016Incorporation
Statement of capital on 2016-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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