MICROPONENTS (PLATES) LIMITED: Filings

  • Overview

    Company NameMICROPONENTS (PLATES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03218207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICROPONENTS (PLATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 10, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 01, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael Taylor as a director on Apr 21, 2018

    2 pagesAP01

    Appointment of Mr Ian Robert, Mark Mcmurray as a director on Apr 21, 2018

    2 pagesAP01

    Termination of appointment of Marina Louise Thomas as a director on Apr 21, 2018

    1 pagesTM01

    Termination of appointment of Ian Keith Pargeter as a director on Apr 21, 2018

    1 pagesTM01

    Termination of appointment of Derek John O'neill as a director on Apr 21, 2018

    1 pagesTM01

    Termination of appointment of Simon Robert Grant as a secretary on Apr 21, 2018

    1 pagesTM02

    Registered office address changed from Atlantic House Aviation Park West, Bournemouth International Airport Christchurch Dorset BH23 6EW to 11 Vantage Way Erdington Birmingham B24 9GZ on Apr 23, 2018

    1 pagesAD01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    3 pagesCS01

    Appointment of Mr Simon Robert Grant as a secretary on Oct 28, 2016

    2 pagesAP03

    Termination of appointment of Marina Thomas as a secretary on Oct 28, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0